Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Pradeep Arora
Pradeep Arora
Director/Designated Partner
over 2 years ago
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
over 2 years ago
Rani Arora
Rani Arora
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-01072019
Form ADT-3-19062019_signed
Resignation letter-19062019
Optional Attachment-(2)-21122018
Interest in other entities;-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Evidence of cessation;-28112018
Form PAS-3-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
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.-02112018
Optional Attachment-(2)-02112018
Copy of Board or Shareholders? resolution-02112018