Company Information

CIN
Status
Date of Incorporation
12 July 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

Kavita Rani
Kavita Rani
Director/Designated Partner
over 5 years ago
Anita Arora
Anita Arora
Director/Designated Partner
over 12 years ago
Dinesh Kumar Arora
Dinesh Kumar Arora
Director/Designated Partner
over 12 years ago
Ashok Arora Kumar
Ashok Arora Kumar
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-05012021_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form ADT-3-28122020_signed
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Resignation letter-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(4)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Form ADT-3-14112018-signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Resignation letter-30102018
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed