Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
800,200
Authorised Capital
5,000,000

Directors

Sujata Aurora
Sujata Aurora
Director/Designated Partner
over 2 years ago
Rohit Arora
Rohit Arora
Director/Designated Partner
almost 23 years ago
Chander Aurora
Chander Aurora
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-05102020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-28062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed