Company Information
CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Renu Arora
Director
about 20 years ago
about 20 years ago
Om Prakash Arora
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-01042021_signed
Form DPT-3-02032021-signed
Form DPT-3-17022020-signed
Form INC-22-09112019_signed
Form ADT-1-09112019_signed
Copies of the utility bills as mentioned above (not older than two months)-09112019
Copy of board resolution authorizing giving of notice-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-15062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-28112016_signed
