Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Arora
Priyanka Arora
Additional Director
over 8 years ago
Amit Arora
Amit Arora
Director
almost 15 years ago

Documents

Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-23102019_signed
Resignation letter-13102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Evidence of cessation;-17102017
Notice of resignation;-17102017
Form DIR-12-17102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
Altered memorandum of association-27092017