Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Pawan Arora
Pawan Arora
Director/Designated Partner
over 9 years ago
Mohit Arora
Mohit Arora
Director/Designated Partner
over 10 years ago
Rani Arora
Rani Arora
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
List of share holders, debenture holders;-08062018
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Letter of appointment;-13062016
Optional Attachment-(1)-13062016
Form DIR-12-13062016_signed
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Evidence of cessation-301215.PDF
Optional Attachment 1-291215.PDF