Company Information

CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,800,000
Authorised Capital
50,000,000

Directors

Saurabh Arora
Saurabh Arora
Director/Designated Partner
over 15 years ago
Sudershan Lal
Sudershan Lal
Director/Designated Partner
over 15 years ago
Ajay Arora
Ajay Arora
Director/Designated Partner
over 15 years ago

Past Directors

Vipin Tanwar
Vipin Tanwar
Director
about 16 years ago
Mahender Singh
Mahender Singh
Director
about 16 years ago

Documents

Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Optional Attachment-(2)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(3)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
list-poonam_G67090480_RAJESHS1967_20171202121056.xlsx
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052017
Copy of Board or Shareholders? resolution-02052017
Complete record of private placement offers and acceptances in Form PAS-5.-02052017