Company Information
CIN
Status
Date of Incorporation
16 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hemant Arora
Director
over 2 years ago
over 2 years ago
Santosh Arora
Director
over 26 years ago
over 26 years ago
Past Directors
Pankaj Arora
Director
over 26 years ago
over 26 years ago
Charges
11 August 2000
Rajasthan Finance
88 Lak
11 August 2000
Rajasthan Finance
0
11 August 2000
Rajasthan Finance
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Evidence of cessation;-27022018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062017
Form 23AC-21062017_signed
Form 20B-21062017_signed
Form 66-21062017_signed
Annual return as per schedule V of the Companies Act,1956-16062017
Optional Attachment-(1)-16062017
