Company Information

CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,300
Authorised Capital
1,100,000

Directors

Lata Arora
Lata Arora
Director/Designated Partner
over 2 years ago
. Parnika
. Parnika
Director/Designated Partner
over 2 years ago
Parveen Gupta
Parveen Gupta
Beneficial Owner
about 12 years ago
Lakhpati Arora
Lakhpati Arora
Director
about 20 years ago
Manoj Kumar
Manoj Kumar
Director
about 20 years ago

Documents

Form DPT-3-07122020_signed
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed