Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Som Arora
Som Arora
Director/Designated Partner
over 2 years ago
Rohit Kaushal
Rohit Kaushal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Arora
Ashish Arora
Director
almost 20 years ago
Deepak Gaur
Deepak Gaur
Director
almost 20 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Form DPT-3-07122020_signed
Auditor?s certificate-07122020
Form DPT-3-09032020-signed
Auditor?s certificate-04032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
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
Form DPT-3-17062019
Form ADT-1-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-08102018
Copy of resolution passed by the company-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed