Company Information

CIN
Status
Date of Incorporation
29 July 1994
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

Promila Arora
Promila Arora
Director/Designated Partner
over 2 years ago
Aman Arora
Aman Arora
Director/Designated Partner
over 2 years ago
Subhash Chander Arora
Subhash Chander Arora
Director/Designated Partner
over 2 years ago

Past Directors

Anurag Chawla
Anurag Chawla
Director
about 31 years ago

Documents

Form DPT-3-19082020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
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
Form DPT-3-28062019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016