Company Information

CIN
Status
Date of Incorporation
26 September 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

Devashree Arora
Devashree Arora
Director/Designated Partner
about 8 years ago
Gauri Arora
Gauri Arora
Director/Designated Partner
about 8 years ago
Sandeep Arora
Sandeep Arora
Director/Designated Partner
about 12 years ago

Past Directors

Aparna Gupta
Aparna Gupta
Director
about 12 years ago

Documents

Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form INC-22-22022017_signed
Copy of board resolution authorizing giving of notice-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Evidence of cessation;-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017