Company Information

CIN
Status
Date of Incorporation
01 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,000
Authorised Capital
20,000,000

Directors

Sanjay Arora
Sanjay Arora
Director/Designated Partner
over 2 years ago
Aishi Lal Arora
Aishi Lal Arora
Director/Designated Partner
about 3 years ago
Kavita Arora
Kavita Arora
Director/Designated Partner
over 6 years ago
Rishi Lal Bhatia
Rishi Lal Bhatia
Director/Designated Partner
almost 18 years ago
Manoj Arora
Manoj Arora
Director/Designated Partner
over 33 years ago

Past Directors

Rohit Kohli
Rohit Kohli
Director
almost 18 years ago
Punit Kumar
Punit Kumar
Director
almost 18 years ago
Asha Sharma
Asha Sharma
Director
almost 18 years ago

Documents

Optional Attachment-(1)-29022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29022020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29022020
Form 23AC-29022020_signed
Form 23ACA-29022020_signed
Copy of the intimation received from the company - 2021.-28022020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28022020
Form 23B-28022020_signed
Form 66-28022020_signed
Annual return as per schedule V of the Companies Act,1956-25022020
Optional Attachment-(1)-25022020
Form 20B-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Directors report as per section 134(3)-20022020
Form AOC-4-20022020_signed
List of share holders, debenture holders;-16022020
Form MGT-7-16022020_signed
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
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)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019