Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sanya Arora
Sanya Arora
Director/Designated Partner
over 11 years ago
Vinay Shukla
Vinay Shukla
Director/Designated Partner
over 20 years ago
Jyoti Arora
Jyoti Arora
Director/Designated Partner
almost 31 years ago

Past Directors

Rakesh Dhody
Rakesh Dhody
Director
over 20 years ago
Pankaj Seth
Pankaj Seth
Director
over 20 years ago
Navneet Arora
Navneet Arora
Director
almost 31 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DPT-3-06112019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(2)-20092018
Directors report as per section 134(3)-20092018
Optional Attachment-(1)-20092018