Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satish Chander
Satish Chander
Director/Designated Partner
almost 3 years ago
Ashima Arora
Ashima Arora
Director/Designated Partner
almost 3 years ago
Jatin Arora
Jatin Arora
Director
almost 20 years ago

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form DPT-3-25062019
Optional Attachment-(3)-25052019
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(4)-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(5)-25052019
Form MGT-7-30042019_signed
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019