Company Information

CIN
Status
Date of Incorporation
05 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sushil Arora
Sushil Arora
Director/Designated Partner
over 2 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
about 4 years ago
Rachna Arora
Rachna Arora
Director/Designated Partner
almost 20 years ago
Monika Arora
Monika Arora
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-08032021-signed
Interest in other entities;-18122020
Form DIR-12-18122020_signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-03072019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-01102018_signed
Form DIR-12-19092018_signed