Company Information

CIN
Status
Date of Incorporation
02 February 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

Raj Kumar Arora
Raj Kumar Arora
Director/Designated Partner
over 2 years ago
Som Arora
Som Arora
Director/Designated Partner
over 2 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director/Designated Partner
almost 3 years ago
Sheel Srivastava
Sheel Srivastava
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-07062016
Form MGT-7-07062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Directors report as per section 134(3)-04062016
Form AOC-4-04062016_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
Copy of board resolution authorizing giving of notice-26042016
Copies of the utility bills as mentioned above (not older than two months)-26042016
Notice of resignation;-20042016
Letter of appointment;-20042016
Interest in other entities;-20042016
Form DIR-12-20042016_signed
Form DIR-11-20042016_signed
Evidence of cessation;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
-20042016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-270914.PDF
Form MGT-14-290514.PDF
Copy of resolution-290514.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT