Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Arora
Pooja Arora
Director/Designated Partner
over 2 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Shyamu Gupta
Shyamu Gupta
Director
almost 14 years ago

Documents

Form STK-2-10082020-signed
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-15092018
Directors report as per section 134(3)-15092018
Form MGT-7-15092018_signed
Form AOC-4-15092018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Form ADT-1-27102017_signed
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-11102017_signed
Optional Attachment-(1)-10102017
Form DIR-11-10032017_signed
Form DIR-12-10032017_signed
Notice of resignation;-09032017
Notice of resignation filed with the company-09032017
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Proof of dispatch-09032017
Acknowledgement received from company-09032017
Letter of appointment;-08032017