Company Information

CIN
Status
Date of Incorporation
11 September 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
3,584,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Arora
Rahul Arora
Director/Designated Partner
over 1 year ago
Ashok Arora
Ashok Arora
Director/Designated Partner
over 6 years ago
Asha Arora
Asha Arora
Director/Designated Partner
over 6 years ago
Surinder Kumar Garg
Surinder Kumar Garg
Director
almost 20 years ago

Past Directors

Bhart Bushan
Bhart Bushan
Director
almost 20 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
almost 20 years ago

Documents

Form ADT-1-16122020_signed
Form ADT-3-16122020_signed
Resignation letter-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed