Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,000,000

Directors

Sumit Arora
Sumit Arora
Director/Designated Partner
over 2 years ago
Saket Arora
Saket Arora
Director/Designated Partner
almost 13 years ago

Past Directors

Neeraj Bhatia
Neeraj Bhatia
Director
almost 13 years ago
Sanjay Mudgal
Sanjay Mudgal
Director
almost 13 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form DIR-11-06052019_signed
Proof of dispatch-04052019
Notice of resignation filed with the company-04052019
Acknowledgement received from company-04052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-06042018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018