Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,542,500
Authorised Capital
20,000,000

Directors

Kanahiya Lal Arora
Kanahiya Lal Arora
Director/Designated Partner
over 2 years ago
Kapil Arora
Kapil Arora
Director/Designated Partner
over 2 years ago
Roma Arora
Roma Arora
Director/Designated Partner
over 30 years ago
Monika Arora
Monika Arora
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-10102018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form MGT-7-25012017_signed
List of share holders, debenture holders;-18012017
Form66-210615 for the FY ending on-310314.OCT
FormSchV-210615 for the FY ending on-310314.OCT
Form PAS-3-200615.OCT
List of allottees-190615.PDF