Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishawn Suresh Arora
Ishawn Suresh Arora
Director/Designated Partner
about 2 years ago
Bhuvnesh Kumar
Bhuvnesh Kumar
Director/Designated Partner
over 2 years ago
Amit Arora
Amit Arora
Individual Promoter
almost 6 years ago
Ankur Mahajan
Ankur Mahajan
Additional Director
over 10 years ago
Ashwani Bhatia
Ashwani Bhatia
Director
almost 11 years ago

Past Directors

Dheeraj Nirwal
Dheeraj Nirwal
Additional Director
about 5 years ago
Pinto Kumar
Pinto Kumar
Additional Director
over 7 years ago
Kuldeep Singh
Kuldeep Singh
Additional Director
over 7 years ago

Documents

Form DPT-3-08032021-signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-21102020-signed
Form BEN - 2-07012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form DIR-12-12122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-03072019
Form DIR-12-15062019_signed
Optional Attachment-(3)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form DIR-12-04022019_signed