Company Information

CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,768,200
Authorised Capital
2,500,000

Directors

Rajesh Arora .
Rajesh Arora .
Director/Designated Partner
over 2 years ago
Nipun Vinodkumar Arora
Nipun Vinodkumar Arora
Director/Designated Partner
about 12 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
about 23 years ago

Past Directors

Amol Rohitbhai Dalal
Amol Rohitbhai Dalal
Director
over 34 years ago

Documents

Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-27102017_signed