Company Information

CIN
Status
Date of Incorporation
26 December 2011
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
Sanjay Chug
Sanjay Chug
Individual Promoter
over 13 years ago
Sanjay Garg
Sanjay Garg
Director
over 13 years ago

Documents

Form DPT-3-10022021-signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Approval letter of extension of financial year or AGM-28102020
List of share holders, debenture holders;-28102020
Approval letter for extension of AGM;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-29092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Evidence of cessation;-24022018
Notice of resignation;-24022018
Form DIR-12-24022018_signed
Form ADT-1-11012018_signed
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Copy of written consent given by auditor-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Copy of resolution passed by the company-11012018
Copy of the intimation sent by company-11012018