Company Information

CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,200,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago
Amit Mavi
Amit Mavi
Director/Designated Partner
over 14 years ago
Ram Prakash
Ram Prakash
Director/Designated Partner
about 15 years ago

Past Directors

Gaurav Mavi
Gaurav Mavi
Director
about 13 years ago

Documents

Directors report as per section 134(3)-13052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
Statement of Subsidiaries as per section 129 - Form AOC-1-13052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052018
Form AOC-4-13052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Evidence of cessation;-26042018
Form ADT-3-20032018-signed
Optional Attachment-(1)-15032018
Resignation letter-15032018
Form ADT-1-24022018_signed
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
Copy of resolution passed by the company-24022018
Resignation letter-23022018
Form ADT-1-131015.OCT
Form MGT-14-150515.OCT
Form23AC-090515 for the FY ending on-310314.OCT
Copy of resolution-110515.PDF
Optional Attachment 1-110515.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF