Company Information

CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rishabh Arora
Rishabh Arora
Director/Designated Partner
over 3 years ago
Poonam Arora
Poonam Arora
Director/Designated Partner
over 3 years ago

Past Directors

Abhishek Malhotra
Abhishek Malhotra
Director
over 16 years ago
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director
about 23 years ago
Jayshree Malhotra
Jayshree Malhotra
Director
about 23 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Notice of resignation;-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Form DPT-3-07062019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-23112016_signed