Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pragya Arora
Pragya Arora
Director/Designated Partner
over 2 years ago
Krishna Singh
Krishna Singh
Director/Designated Partner
over 2 years ago
Puneet Arora
Puneet Arora
Director/Designated Partner
about 8 years ago

Documents

Form DPT-3-01022021-signed
Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-28062019
Form ADT-1-22012019_signed
Optional Attachment-(1)-22012019
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-3-24122018_signed
Resignation letter-17122018
Form MGT-14-21082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821
Optional Attachment-(2)-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Altered memorandum of association-09082018
Altered articles of association-09082018
Optional Attachment-(1)-09082018