Company Information

CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,961,000
Authorised Capital
27,000,000

Directors

Sharad Arora
Sharad Arora
Director/Designated Partner
about 6 years ago
Rakesh Sama
Rakesh Sama
Director/Designated Partner
about 10 years ago
Tanya Arjun
Tanya Arjun
Director/Designated Partner
over 19 years ago
Arjun Anand
Arjun Anand
Director/Designated Partner
over 19 years ago

Past Directors

Mahinder Pal Madan
Mahinder Pal Madan
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Form DIR-12-01072019_signed
Form MSME FORM I-08062019_signed
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form DIR-12-08012018_signed
Form DIR-11-08012018_signed