Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
341,000
Authorised Capital
500,000

Directors

Sanjiv Arora
Sanjiv Arora
Director/Designated Partner
about 2 years ago
Sunita Arora
Sunita Arora
Director/Designated Partner
over 2 years ago
Ram Kumar
Ram Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Pradip Sharma
Pradip Sharma
Director
over 18 years ago
Rita Rungta
Rita Rungta
Director
over 20 years ago

Documents

Form MGT-14-04032020-signed
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-241215.OCT
Form MGT-7-301115.OCT
Form ADT-1-311015.OCT