Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,923,210
Authorised Capital
100,000,000

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 31 years ago
Monika Arora
Monika Arora
Director/Designated Partner
over 31 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_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-3-01072019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-11102018
Form e-CODS-28032018_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form PAS-3-070915.OCT
Resltn passed by the BOD-070915.PDF
List of allottees-070915.PDF
FormSchV-210615 for the FY ending on-310314.OCT
Form66-210615 for the FY ending on-310314.OCT
Form PAS-3-200615.OCT