Company Information
CIN
Status
Date of Incorporation
19 June 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
Rohit Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Kumar Girdhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-18122020_signed
Form DPT-3-03072020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-16102018_signed
List of share holders, debenture holders;-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form MGT-7-16102018_signed
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Form ADT-1-18012018_signed
Copy of written consent given by auditor-18012018
Optional Attachment-(1)-18012018
Copy of the intimation sent by company-18012018
Form ADT-3-17012018-signed
Resignation letter-22122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
