Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Ramesh Kumar Arora
Ramesh Kumar Arora
Director/Designated Partner
over 2 years ago
Anuj Kumar Sharma
Anuj Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Vandana Arora
Vandana Arora
Director
about 11 years ago
Rohit Harjai
Rohit Harjai
Director
almost 12 years ago
Charanjit Gulati
Charanjit Gulati
Director
almost 12 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form PAS-3-23082018_signed
Copy of Board or Shareholders? resolution-23082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082018
Form SH-7-25062018-signed
Altered memorandum of assciation;-18062018
Copy of the resolution for alteration of capital;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Form MGT-14-16062018_signed
Altered articles of association-16062018
Altered memorandum of association-16062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Optional Attachment-(1)-16062018
Optional Attachment-(3)-22032018
Notice of resignation;-22032018
Optional Attachment-(2)-22032018
Evidence of cessation;-22032018