Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ritu Arora
Ritu Arora
Director/Designated Partner
over 3 years ago
Shilpa Pahwa
Shilpa Pahwa
Director/Designated Partner
over 3 years ago
Vas Dev Anand
Vas Dev Anand
Director
almost 17 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
almost 8 years ago
Ganesh Kumar Arora
Ganesh Kumar Arora
Additional Director
over 10 years ago
Pankaj Arora
Pankaj Arora
Director
about 16 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-04012021_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-09112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Form ADT-3-08032019_signed
Resignation letter-08032019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Form ADT-1-03102018_signed
Copy of the intimation sent by company-01102018