Company Information

CIN
Status
Date of Incorporation
13 September 2012
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

Sushil Arora
Sushil Arora
Director/Designated Partner
over 2 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
about 4 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
about 7 years ago

Past Directors

Ravi Arora
Ravi Arora
Director
almost 10 years ago
Satinder Singh Solanki
Satinder Singh Solanki
Director
about 13 years ago
Birender Singh Thakur
Birender Singh Thakur
Director
about 13 years ago

Documents

Form DPT-3-10032021-signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Form DPT-3-29092020-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-01102018_signed
Form DIR-12-19092018_signed
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018