Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar Arora
Ashwani Kumar Arora
Director/Designated Partner
over 2 years ago
Ruchi Khanna
Ruchi Khanna
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form MGT-7-05012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-23052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180523
Optional Attachment-(2)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Altered memorandum of association-15052018
Altered articles of association-15052018
Optional Attachment-(1)-15052018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016