Company Information

CIN
Status
Date of Incorporation
07 September 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
500,000

Directors

Dinesh Arora
Dinesh Arora
Director/Designated Partner
over 2 years ago
Prem Narayan Arora
Prem Narayan Arora
Director/Designated Partner
almost 3 years ago
Upasana Arora
Upasana Arora
Director/Designated Partner
about 7 years ago

Documents

Form DIR-12-19122020_signed
Form ADT-1-26082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-28072020_signed
Resignation letter-28072020
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form DPT-3-02072019
Form DPT-3-01072019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Declaration by first director-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Interest in other entities;-24102018