Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Arora
Vinod Arora
Director/Designated Partner
over 2 years ago
Kamal Arora
Kamal Arora
Director/Designated Partner
about 5 years ago
Manjul Arora
Manjul Arora
Director
about 12 years ago

Past Directors

Shimpy Thukral
Shimpy Thukral
Director
about 12 years ago
Meenakshi Aneja
Meenakshi Aneja
Director
about 12 years ago
Abha Gupta
Abha Gupta
Director
about 12 years ago
Om Parkash Arora
Om Parkash Arora
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-28072020-signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018