Company Information

CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
2,800,000

Directors

Ravi Arora
Ravi Arora
Director/Designated Partner
over 2 years ago
Ashok Kumar Arora
Ashok Kumar Arora
Director/Designated Partner
about 26 years ago

Past Directors

Neelam Arora
Neelam Arora
Director
about 26 years ago

Documents

Form ADT-1-16112020_signed
Copy of resolution passed by the company-16112020
Copy of the intimation sent by company-16112020
Copy of written consent given by auditor-16112020
Form ADT-3-06112020_signed
Resignation letter-06112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016