Company Information

CIN
Status
Date of Incorporation
11 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
154,000
Authorised Capital
500,000

Directors

Varun Arora
Varun Arora
Director/Designated Partner
over 18 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director/Designated Partner
over 34 years ago

Documents

Form MGT-14-03102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201003
Altered memorandum of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form INC-22-06022020_signed
Copy of board resolution authorizing giving of notice-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
List of share holders, debenture holders;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017