Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Monika Arora
Monika Arora
Director/Designated Partner
almost 3 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
about 15 years ago

Past Directors

Neena Arora
Neena Arora
Additional Director
about 7 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-30102018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Details of other Entity(s)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017