Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohini Arora
Rohini Arora
Director/Designated Partner
over 2 years ago
Prabha Arora
Prabha Arora
Director/Designated Partner
about 20 years ago

Past Directors

Tilak Raj Arora
Tilak Raj Arora
Director
about 20 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-22092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-27062019
Copy of written consent given by auditor-13062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-05112016