Company Information

CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,290,200
Authorised Capital
7,500,000

Directors

Baldev Raj Arora
Baldev Raj Arora
Director/Designated Partner
about 2 years ago
Nidhi Madan
Nidhi Madan
Director/Designated Partner
over 2 years ago
Chuni Lal Arora
Chuni Lal Arora
Director
over 14 years ago
Shruti Arora
Shruti Arora
Director/Designated Partner
over 17 years ago

Past Directors

Bhawana Arora
Bhawana Arora
Director
about 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017