Company Information

CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Vrsha Arora
Vrsha Arora
Director/Designated Partner
over 2 years ago
Arun Kumar Arora
Arun Kumar Arora
Director/Designated Partner
over 13 years ago
Pooja Arora
Pooja Arora
Director
over 28 years ago

Past Directors

Ashish Arora
Ashish Arora
Director
over 18 years ago

Documents

Form DPT-3-29122020-signed
Approval letter of extension of financial year or AGM-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-10112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form DPT-3-18022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form DPT-3-15062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Copy of written consent given by auditor-18102017