Company Information

CIN
Status
Date of Incorporation
19 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Arora
Shivam Arora
Director/Designated Partner
over 1 year ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
almost 19 years ago
Rajesh Arora
Rajesh Arora
Director/Designated Partner
almost 28 years ago

Past Directors

Prayag Dutt Sundriyal
Prayag Dutt Sundriyal
Director
almost 19 years ago

Documents

Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DIR-12-04102019_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
Form DPT-3-24062019
Form DIR-12-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018
Form AOC-5-27102017-signed
Form MGT-7-29092017_signed