Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Rahul Arora
Rahul Arora
Director/Designated Partner
about 2 years ago
Ashok Arora
Ashok Arora
Director/Designated Partner
about 7 years ago
Asha Arora
Asha Arora
Director/Designated Partner
about 7 years ago
Raj Hajela
Raj Hajela
Director
over 22 years ago

Past Directors

Mahender Kumar Arora
Mahender Kumar Arora
Director
about 15 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
about 15 years ago
Virendra Kumar Hajela
Virendra Kumar Hajela
Director
over 22 years ago

Documents

Form ADT-1-16122020_signed
Form ADT-3-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Resignation letter-15122020
Form AOC - 4 CFS-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed