Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
over 2 years ago
Raman Mehta
Raman Mehta
Director/Designated Partner
over 2 years ago
Kapil Arora
Kapil Arora
Director/Designated Partner
over 2 years ago

Past Directors

Ridhi Arora
Ridhi Arora
Director
almost 10 years ago
Pushpa Arora
Pushpa Arora
Director
over 29 years ago
Mohan Lal Arora
Mohan Lal Arora
Director
over 29 years ago

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Declaration by first director-27112018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-01102018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Declaration by first director-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018