Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sanjay Arora
Sanjay Arora
Director/Designated Partner
over 2 years ago
Manoj Arora
Manoj Arora
Director/Designated Partner
about 3 years ago
Subash Kumar
Subash Kumar
Director/Designated Partner
almost 18 years ago
Vikas Bhatia
Vikas Bhatia
Director/Designated Partner
almost 18 years ago
Sudesh Arora
Sudesh Arora
Director/Designated Partner
over 32 years ago

Past Directors

Sonu Arora
Sonu Arora
Director
over 6 years ago
Chander Bali
Chander Bali
Director
over 23 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16122020
Optional Attachment-(1)-16122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16122020
Form 23AC-16122020_signed
Form 23ACA-16122020_signed
Form 66-16122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-16122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Frm23ACA-301213 for the FY ending on-310313.OCT
Form23AC-301213 for the FY ending on-310313.OCT