Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Aruna Arora
Aruna Arora
Director/Designated Partner
about 3 years ago
Rajni Bhatia
Rajni Bhatia
Director/Designated Partner
about 4 years ago

Past Directors

Karan Arora
Karan Arora
Director
over 11 years ago
Madan Lal Arora
Madan Lal Arora
Director
over 11 years ago

Charges

20 October 2022
Others
0
20 October 2022
Others
0

Documents

Form DPT-3-10022021-signed
Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Acknowledgement received from company-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation filed with the company-28032019
Notice of resignation;-28032019
Proof of dispatch-28032019
Form DIR-11-28032019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-3-17112017-signed
Form ADT-1-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Resignation letter-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed