Company Information

CIN
Status
Date of Incorporation
29 January 2010
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
Ashwani Bhatia
Ashwani Bhatia
Director/Designated Partner
about 2 years ago
Waris Mehta
Waris Mehta
Director/Designated Partner
over 2 years ago
Amit Arora
Amit Arora
Individual Promoter
almost 6 years ago
Bhasker Venisheety
Bhasker Venisheety
Additional Director
over 9 years ago
Atul Sharma
Atul Sharma
Director
almost 16 years ago

Past Directors

Lakhvinder Singh
Lakhvinder Singh
Additional Director
over 7 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-22102020-signed
Form MSME FORM I-28092020_signed
Form ADT-1-13012020_signed
Form AOC-4-09012020_signed
Form BEN - 2-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MSME FORM I-31102019_signed
Form INC-22-11072019_signed
Optional Attachment-(1)-11072019
Copy of board resolution authorizing giving of notice-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Form DPT-3-04072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019