Company Information

CIN
Status
Date of Incorporation
02 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
100,000

Directors

Ritu Arora
Ritu Arora
Director/Designated Partner
almost 6 years ago
Mukun Arora
Mukun Arora
Director/Designated Partner
about 15 years ago

Past Directors

Mili Shekhar Sinha
Mili Shekhar Sinha
Director
about 6 years ago
Vivek Sinha
Vivek Sinha
Director
about 15 years ago

Documents

Form DIR-12-11022020_signed
Notice of resignation;-05022020
Evidence of cessation;-05022020
Optional Attachment-(4)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(2)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form DIR-12-14022019_signed
Notice of resignation;-07022019