Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manik Arora
Manik Arora
Director/Designated Partner
about 2 years ago
Samita Arora
Samita Arora
Director/Designated Partner
about 2 years ago

Past Directors

Jagmohan Krishan Dang
Jagmohan Krishan Dang
Director
about 11 years ago
Sumita Dang
Sumita Dang
Director
over 12 years ago
Ishaan Dang
Ishaan Dang
Director
over 12 years ago

Documents

Form DPT-3-26022021-signed
Form DPT-3-03112020-signed
Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Form ADT-3-18072019_signed
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Resignation letter-18072019
Form INC-22-10072019_signed
Form DPT-3-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Optional Attachment-(1)-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Copy of board resolution authorizing giving of notice-08072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-27062019
Interest in other entities;-27062019
Form MGT-7-14112018_signed