Company Information

CIN
Status
Date of Incorporation
05 March 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
100,000

Directors

Piyush Arora
Piyush Arora
Director/Designated Partner
over 2 years ago
Nidhi Bahl Arora
Nidhi Bahl Arora
Director/Designated Partner
about 9 years ago

Past Directors

Muddassir Nazar
Muddassir Nazar
Additional Director
almost 11 years ago
Paramjeet Singh
Paramjeet Singh
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Notice of resignation;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Letter of appointment;-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016