Company Information

CIN
Status
Date of Incorporation
06 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
16,653,520
Authorised Capital
50,000,000

Directors

Somni Chawla
Somni Chawla
Director/Designated Partner
over 2 years ago
Heena Khanna
Heena Khanna
Director/Designated Partner
over 2 years ago
Rita Arora
Rita Arora
Director/Designated Partner
over 2 years ago
Rajesh Arora .
Rajesh Arora .
Director/Designated Partner
over 2 years ago

Past Directors

Parmanand Arora
Parmanand Arora
Director
almost 40 years ago

Documents

Form ADT-1-11122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Form AOC-4-28112018_signed
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-02102018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed