Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Arora
Pooja Arora
Director/Designated Partner
over 2 years ago
Vrsha Arora
Vrsha Arora
Director/Designated Partner
over 2 years ago
Reena Arora
Reena Arora
Director/Designated Partner
over 9 years ago

Past Directors

Deepak Gaur
Deepak Gaur
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form AOC-4-21062016
Form AOC-4-21062016_signed
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Form DIR-12-31052016_signed
Form INC-22-19052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016
Copies of the utility bills as mentioned above (not older than two months)-26042016
Form DIR-11-21042016_signed
-21042016
Notice of resignation;-20042016
Letter of appointment;-20042016
Interest in other entities;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form DIR-12-081015.OCT
Form DIR-11-290915.OCT
Form DIR-12-280915.OCT
Interest in other entities-280915.PDF
Evidence of cessation-280915.PDF
Declaration of the appointee Director- in Form DIR-2-280915.PDF
FormSchV-101214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT