Company Information
CIN
Status
Date of Incorporation
27 May 2013
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
Nittin Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Manuj Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-20112020-signed
Form DPT-3-04092019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form ADT-1-05012018_signed
Copy of the intimation sent by company-05012018
Copy of written consent given by auditor-05012018
Copy of resolution passed by the company-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-26082017_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form ADT-3-18072016-signed
Resignation letter-09072016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-200615.OCT
Form MGT-14-180515.OCT
Copy of resolution-180515.PDF
