Company Information
CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramesh Arora
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sagar Arora
Additional Director
almost 3 years ago
almost 3 years ago
Kiran Arora
Director
about 11 years ago
about 11 years ago
Charges
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
Documents
Form DPT-3-27122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-25102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Optional Attachment 4-140315.PDF
Specimen signature in form 2.10-140315.PDF
Form INC-21-140315.PDF
