Company Information

CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Arora
Vishal Arora
Director/Designated Partner
almost 14 years ago
Gaurav Bahal
Gaurav Bahal
Director/Designated Partner
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112018
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102016
Copies of the utility bills as mentioned above (not older than two months)-01102016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form INC-22-161014.OCT