Company Information

CIN
Status
Date of Incorporation
31 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
about 7 years ago
Ketki Gupta
Ketki Gupta
Beneficial Owner
over 8 years ago
Kavya Arora
Kavya Arora
Director/Designated Partner
over 12 years ago
Manish Parwani
Manish Parwani
Nominee Director
about 16 years ago
Rajiv Arora
Rajiv Arora
Director
almost 19 years ago

Past Directors

Martin Rudolf Stoss
Martin Rudolf Stoss
Nominee Director
almost 14 years ago
Jason Van Hoong Chew
Jason Van Hoong Chew
Nominee Director
about 16 years ago
Pran Arora
Pran Arora
Director
almost 19 years ago

Charges

0
03 December 2004
Allahabad Bank
2 Crore
03 December 2004
Allahabad Bank
0
03 December 2004
Allahabad Bank
0

Documents

Form DPT-3-20112020-signed
Form PAS-6-21092020_signed
Optional Attachment-(1)-13092020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MR-1-04032020_signed
Copy of shareholders resolution-04032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Optional Attachment-(2)-04032020
Interest in other entities;-04032020
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-07092019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Form ADT-3-22022019_signed