Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arora Vijay
Arora Vijay
Director/Designated Partner
over 9 years ago
Suresh Arora
Suresh Arora
Director/Designated Partner
over 9 years ago
Ashwani Kumar Aurora
Ashwani Kumar Aurora
Director/Designated Partner
about 12 years ago

Past Directors

Shishir Singh
Shishir Singh
Director
about 12 years ago

Documents

Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
List of share holders, debenture holders;-15062016
Directors report as per section 134(3)-15062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form AOC-4-15062016_signed
Form MGT-7-15062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
Evidence of cessation;-01062016
Form DIR-12-01062016_signed
Letter of appointment;-01062016
Notice of resignation;-01062016
Optional Attachment-(1)-01062016
Form MGT-14-050415.OCT
Copy of resolution-050415.PDF
Optional Attachment 1-050415.PDF
Optional Attachment 2-050415.PDF
Form 23B for period 271113 to 310314-280714.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
-091214.OCT
Acknowledgement of Stamp Duty MoA payment-271113.PDF
Acknowledgement of Stamp Duty AoA payment-271113.PDF
Certificate of Incorporation-271113.PDF
Certificate of Incorporation-271113.PDF