Company Information

CIN
Status
Date of Incorporation
19 May 1995
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
1,643,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Arora
Sahil Arora
Director/Designated Partner
almost 2 years ago
Seema Arora
Seema Arora
Director/Designated Partner
over 28 years ago

Past Directors

Mohit Chawla
Mohit Chawla
Director
over 16 years ago
Shivani Jain
Shivani Jain
Director
over 18 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(4)-09122019
Optional Attachment-(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29082019
Auditor?s certificate-29082019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Optional Attachment-(1)-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Copy of board resolution authorizing giving of notice-28012019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Optional Attachment-(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(2)-10112018
Optional Attachment-(4)-10112018
Form AOC-4-30032018_signed