Company Information

CIN
Status
Date of Incorporation
06 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajan Arora
Rajan Arora
Director/Designated Partner
over 1 year ago
Ashok Kumar Arora
Ashok Kumar Arora
Director/Designated Partner
over 1 year ago

Past Directors

Mukesh Gangwal
Mukesh Gangwal
Director
over 5 years ago
Sheela Devi
Sheela Devi
Director
over 22 years ago
Chander Kanta
Chander Kanta
Director
over 24 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form DPT-3-23102020_signed
Optional Attachment-(1)-22102020
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Form MR-1-28012020_signed
Form MGT-14-28012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Copy of shareholders resolution-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-25062019
Evidence of cessation;-08052019