Company Information

CIN
Status
Date of Incorporation
07 September 1994
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
4,615,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Arora
Seema Arora
Director/Designated Partner
about 1 year ago
Gulshan Kumar Arora
Gulshan Kumar Arora
Director/Designated Partner
about 1 year ago
Ratnesh Kumar
Ratnesh Kumar
Director/Designated Partner
about 1 year ago

Past Directors

Hans Raj
Hans Raj
Director
over 3 years ago
Dinesh Kumar
Dinesh Kumar
Additional Director
over 14 years ago
Shashi Chawla
Shashi Chawla
Director
over 30 years ago
Balkrishan Chawla
Balkrishan Chawla
Director
over 30 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
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.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of other Entity(s)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Directors report as per section 134(3)-25102016