Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navita Arora
Navita Arora
Director/Designated Partner
almost 3 years ago
Ved Prakash Batra
Ved Prakash Batra
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-14-03042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180403
Altered memorandum of association-22032018
Optional Attachment-(1)-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-30082017-signed
Optional Attachment-(5)-24082017
Optional Attachment-(4)-24082017
Altered articles of association-24082017
Altered memorandum of association-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(3)-24082017
Form MGT-7-02032017_signed