Company Information

CIN
Status
Date of Incorporation
07 March 2014
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

Urvashi Arora
Urvashi Arora
Director/Designated Partner
almost 3 years ago
Umesh Arora
Umesh Arora
Director/Designated Partner
almost 3 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 3 years ago
Manjeet .
Manjeet .
Additional Director
almost 9 years ago

Past Directors

Seema Rani
Seema Rani
Director
over 8 years ago
Kuldeep .
Kuldeep .
Additional Director
almost 9 years ago
Naveen Yadav
Naveen Yadav
Director
almost 10 years ago
Devinder Saini
Devinder Saini
Director
almost 10 years ago
Om Prakash .
Om Prakash .
Director
over 11 years ago
Naveen Kaushik
Naveen Kaushik
Director
over 11 years ago

Documents

Form DPT-3-09032021-signed
Form ADT-1-05012020_signed
Form MGT-7-03012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form DIR-12-28022019_signed
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
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
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-09042018_signed
Form MGT-7-08042018_signed
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Evidence of cessation;-15112017