Company Information

CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanchan Arora
Kanchan Arora
Director/Designated Partner
over 7 years ago
Gunjit Arora
Gunjit Arora
Director/Designated Partner
almost 12 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 12 years ago

Documents

Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Form DIR-12-22082017_signed
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Optional Attachment-(1)-28032017
Notice of resignation;-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Optional Attachment-(1)-14032017
Optional Attachment-(2)-14032017
Optional Attachment-(3)-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form DIR-12-14032017_signed
Letter of appointment;-14032017