Company Information

CIN
Status
Date of Incorporation
28 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,611,000
Authorised Capital
4,000,000

Directors

Neena Arora
Neena Arora
Director/Designated Partner
over 9 years ago
Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
about 14 years ago
Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director/Designated Partner
over 31 years ago
Mahesh Gopal Goel
Mahesh Gopal Goel
Director
almost 32 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form AOC-4-15102018_signed
Form MGT-7-12102018_signed
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed
List of share holders, debenture holders;-28072017
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form ADT-1-12072017_signed
Copy of the intimation sent by company-11072017
Copy of written consent given by auditor-11072017
Copy of resolution passed by the company-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017
Form DIR-12-12012017_signed
Optional Attachment-(1)-11012017