Company Information

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

Directors

Ishawn Suresh Arora
Ishawn Suresh Arora
Director/Designated Partner
about 2 years ago
Ankur Mahajan
Ankur Mahajan
Director/Designated Partner
over 2 years ago
Shrikant Kumar
Shrikant Kumar
Director/Designated Partner
over 2 years ago
Ashwani Bhatia
Ashwani Bhatia
Director/Designated Partner
over 2 years ago
Amit Arora
Amit Arora
Individual Promoter
about 6 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-22102020-signed
Form ADT-1-13012020_signed
Form AOC - 4 CFS-13012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Form AOC-4-06012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-29122019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-03072019
Form AOC - 4 CFS-06032019_signed
Form MGT-7-06032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032019
Supplementary or Test audit report under section 143-02032019
Form AOC-4-02032019_signed
Form AOC - 4 CFS-02032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01032019
Supplementary or Test audit report under section 143-01032019
Form MGT-7-01032019_signed