Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
about 6 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
about 6 years ago
Nayan Arora
Nayan Arora
Director/Designated Partner
about 6 years ago
Joginder Singh Yaduvanshi
Joginder Singh Yaduvanshi
Director/Designated Partner
about 6 years ago
Rubina Arora
Rubina Arora
Director
over 8 years ago

Past Directors

Nishant Singla
Nishant Singla
Director
about 6 years ago
Garima Jain
Garima Jain
Additional Director
over 6 years ago
Narender Kumar Garg
Narender Kumar Garg
Additional Director
over 6 years ago

Documents

Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-22062019
Optional Attachment-(3)-22062019
Optional Attachment-(4)-22062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Optional Attachment-(4)-24042019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019