Company Information

CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,607,000
Authorised Capital
50,000,000

Directors

Vinod Arora
Vinod Arora
Director/Designated Partner
about 2 years ago
Sudershan Arora
Sudershan Arora
Director/Designated Partner
about 22 years ago
Vinay Kumar Arora
Vinay Kumar Arora
Director/Designated Partner
almost 29 years ago

Past Directors

Sachin Arora
Sachin Arora
Director
almost 29 years ago

Documents

Form DIR-12-23102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form GNL-2-06122019-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016