Company Information
CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sachin Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Manish Arora
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
21 August 2002
State Bank Of Patiala
10 Lak
21 August 2002
State Bank Of Patiala
0
21 August 2002
State Bank Of Patiala
0
Documents
Form DPT-3-01072019
Form DPT-3-30062019
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
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form ADT-1-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Copy of resolution passed by the company-21122016
Directors report as per section 134(3)-21122016
Copy of written consent given by auditor-21122016
Copy of the intimation sent by company-21122016
Form AOC-4-21122016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form23AC-281214 for the FY ending on-310308.OCT
Form66-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310308.OCT
FormSchV-281214 for the FY ending on-310307.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-280914.OCT
Declaration of the appointee Director- in Form DIR-2-130914.PDF
