Company Information

CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Arora
Gaurav Arora
Director/Designated Partner
about 3 years ago
Kanwal Kumar
Kanwal Kumar
Beneficial Owner
over 6 years ago
Manju Arora
Manju Arora
Director/Designated Partner
almost 28 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Form DPT-3-04122020_signed
Form MSME FORM I-24092020_signed
Form DPT-3-10092020-signed
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019