Company Information

CIN
Status
Date of Incorporation
26 August 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Ritesh Arora
Ritesh Arora
Director/Designated Partner
almost 3 years ago
Rajiv Arora
Rajiv Arora
Director/Designated Partner
almost 3 years ago
Sakshi Yogesh Arora
Sakshi Yogesh Arora
Director/Designated Partner
almost 3 years ago
Sanjay Arora
Sanjay Arora
Director/Designated Partner
almost 3 years ago
Biren Sahni
Biren Sahni
Director/Designated Partner
almost 3 years ago
Krishma Arora
Krishma Arora
Individual Promoter
about 12 years ago
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
about 12 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
over 14 years ago
Yogesh Arora
Yogesh Arora
Director/Designated Partner
over 14 years ago
Kamal Kishore Arora
Kamal Kishore Arora
Director/Designated Partner
over 51 years ago

Past Directors

Pran Arora
Pran Arora
Director
over 50 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-07012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-17062019
Form ADT-1-14062019_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
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-13032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Optional Attachment-(1)-03032018
Altered articles of association-03032018
Optional Attachment-(2)-03032018
Altered memorandum of association-03032018