Company Information

CIN
Status
Date of Incorporation
17 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,800,200
Authorised Capital
30,000,000

Directors

Vijay Arora
Vijay Arora
Director/Designated Partner
about 10 years ago
Ashwani Kumar Arora
Ashwani Kumar Arora
Director/Designated Partner
over 13 years ago
Narender Kumar Arora
Narender Kumar Arora
Director/Designated Partner
over 14 years ago

Past Directors

Samrath Singh
Samrath Singh
Director
about 18 years ago

Documents

Form DPT-3-30072020-signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
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
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Optional Attachment-(1)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017