Company Information
CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vandana Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyendra Prasad Sinha
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Nadeem Khan
Director
almost 11 years ago
almost 11 years ago
Reshma Khan
Director
almost 11 years ago
almost 11 years ago
Sadiya Khan
Director
almost 11 years ago
almost 11 years ago
Indu Bala Sinha
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Notice of resignation;-09072018
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Interest in other entities;-02062018
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form INC-22-310115.OCT
Optional Attachment 1-310115.PDF
Form DIR-12-300115.OCT
Evidence of cessation-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Declaration by the first director-300115.PDF
Form DIR-12-030115.OCT
Evidence of cessation-030115.PDF
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Declaration by the first director-030115.PDF
