Company Information

CIN
Status
Date of Incorporation
26 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,320
Authorised Capital
500,000

Directors

Vivek Arora
Vivek Arora
Director/Designated Partner
over 2 years ago
Yuvraj Arora
Yuvraj Arora
Director/Designated Partner
about 8 years ago

Past Directors

Pankaj Dhawan
Pankaj Dhawan
Director
about 9 years ago
Neelam Ghosh
Neelam Ghosh
Director
almost 29 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-17062019
Form DPT-3-14062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration by first director-26102018
Form DIR-12-05092018_signed
Form DIR-11-05092018_signed
Acknowledgement received from company-04092018