Company Information
CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Samita Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanwarjit Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-06012021-signed
Form DPT-3-10112020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form INC-22-23082017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Optional Attachment-(1)-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Copy of board resolution authorizing giving of notice-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors- report as per section 134-3--180216.PDF
