Company Information
CIN
Status
Date of Incorporation
20 May 1997
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
2,487,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipul Arora
Director/Designated Partner
over 6 years ago
over 6 years ago
Geeta Arora
Director/Designated Partner
over 6 years ago
over 6 years ago
Harish Arora
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Pawan Kumar
Director
almost 21 years ago
almost 21 years ago
Sanjeev Kumar Garg
Director
almost 21 years ago
almost 21 years ago
Documents
Form ADT-1-16122020_signed
Form ADT-3-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Resignation letter-15122020
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Evidence of cessation;-12032019
Notice of resignation;-12032019