Company Information

CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
989,900
Authorised Capital
1,000,000

Directors

Sushil Arora
Sushil Arora
Director/Designated Partner
over 2 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
about 7 years ago
Rajender Kumar Tiwari
Rajender Kumar Tiwari
Director
over 21 years ago
Deepak Kumar Tiwari
Deepak Kumar Tiwari
Director
over 29 years ago

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-28102020
Approval letter for extension of AGM;-28102020
Form MGT-7-28102020_signed
Approval letter of extension of financial year or AGM-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-03072019
Form DIR-12-01102018_signed
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form DIR-12-19092018_signed
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
Form AOC-4-11012018_signed