Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 April 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Arora
Suresh Arora
Director/Designated Partner
about 13 years ago
Devender Batra
Devender Batra
Director/Designated Partner
about 13 years ago
Dinesh Batra
Dinesh Batra
Director/Designated Partner
about 13 years ago

Past Directors

Neeru Batra
Neeru Batra
Additional Director
about 11 years ago
Manohar Lal Gera
Manohar Lal Gera
Additional Director
about 11 years ago

Documents

Form DPT-3-10022021-signed
Form DIR-12-06102020_signed
Form DIR-12-06102020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DPT-3-20022020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-27022017
Optional Attachment-(1)-27022017
Form MGT-7-27022017_signed