Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
902,000
Authorised Capital
2,000,000

Directors

Varun Arora
Varun Arora
Director/Designated Partner
over 2 years ago
Ankit Arora
Ankit Arora
Director/Designated Partner
over 17 years ago
Varsha Arora
Varsha Arora
Director/Designated Partner
almost 22 years ago
Naresh . Arora
Naresh . Arora
Director/Designated Partner
almost 22 years ago

Past Directors

Jai Kumar Goel
Jai Kumar Goel
Director
almost 19 years ago

Documents

Form DPT-3-18022021-signed
Form ADT-1-31102020_signed
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of resolution passed by the company-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-20022020-signed
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form DPT-3-20062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
List of share holders, debenture holders;-13092017