Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Charanjit Arora
Charanjit Arora
Director/Designated Partner
over 2 years ago
Sakshi Magu
Sakshi Magu
Director/Designated Partner
over 8 years ago

Past Directors

Sanjila Goel
Sanjila Goel
Director
almost 20 years ago
Sanjay Goel
Sanjay Goel
Director
almost 20 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Notice of resignation;-01092017
Evidence of cessation;-01092017
Form DIR-12-01092017_signed
Optional Attachment-(1)-12062017
Notice of resignation;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Evidence of cessation;-12062017
Form DIR-12-12062017_signed
Letter of appointment;-12062017
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016