Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhanu Arora
Bhanu Arora
Director/Designated Partner
over 2 years ago
Deepika Arora
Deepika Arora
Director/Designated Partner
over 3 years ago

Past Directors

Krishan Arora
Krishan Arora
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
-06122019
Form AOC-4-28112019_signed
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
Form DPT-3-25062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form INC-22-14122017_signed
Copies of the utility bills as mentioned above (not older than two months)-14122017
Copy of board resolution authorizing giving of notice-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
List of share holders, debenture holders;-21022017
Form DIR-12-21022017_signed
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed