Company Information

CIN
Status
Date of Incorporation
10 December 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

Ishawn Suresh Arora
Ishawn Suresh Arora
Director/Designated Partner
about 2 years ago
Ashwani Bhatia
Ashwani Bhatia
Director/Designated Partner
over 2 years ago
Amit Arora
Amit Arora
Individual Promoter
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form AOC - 4 CFS-19122019
Form AOC-4-19122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form DPT-3-30062019
Form DPT-3-03072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form ADT-1-10072017_signed
Copy of resolution passed by the company-07072017
Copy of the intimation sent by company-07072017
Copy of written consent given by auditor-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed