Company Information

CIN
Status
Date of Incorporation
25 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,250,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalni Arora
Shalni Arora
Director/Designated Partner
almost 2 years ago
Anil Arora
Anil Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Nibas Mantri
Nibas Mantri
Director
about 19 years ago

Documents

Form DPT-3-01012021_signed
Form SH-8-08072020-signed
Form SH-9-08072020-signed
Form MGT-14-29062020-signed
Declaration by auditor(s)-27062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27062020
Copy of the board resolution-27062020
Auditor's report-27062020
Optional Attachment-(1)-27062020
Audited financial statements of last three years-27062020
Statement of assets and liabilities-27062020
Unaudited financial statement (if applicable);-27062020
Altered articles of association-27062020
Affidavit as per rule 65(3)-27062020
Optional Attachment-(5)-27062020
Optional Attachment-(4)-27062020
Optional Attachment-(3)-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Copy of board resolution-27062020
Details of the promoters of the company-27062020
Optional Attachment-(2)-27062020
Copy of Special Resolution-27062020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019