Company Information

CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,808,000
Authorised Capital
16,000,000

Directors

Varun Arora
Varun Arora
Director/Designated Partner
over 2 years ago
Renu Arora
Renu Arora
Director/Designated Partner
about 14 years ago
Kamal Krishan Arora
Kamal Krishan Arora
Director/Designated Partner
about 14 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 20 years ago

Documents

Form INC-28-13082020-signed
Optional Attachment-(1)-05082020
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Optional Attachment-(2)-05082020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-31012018_signed
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed