Company Information

CIN
Status
Date of Incorporation
12 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Arora
Sunita Arora
Director/Designated Partner
over 2 years ago
Renu Kapoor
Renu Kapoor
Director/Designated Partner
about 7 years ago
Raj Kumar Arora
Raj Kumar Arora
Director/Designated Partner
over 23 years ago

Past Directors

Rahul Arora
Rahul Arora
Director
about 7 years ago

Documents

Form DPT-3-05102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form DIR-12-03112018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form 23AC-02052018_signed
Form MGT-7-01052018_signed