Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Arvind
Anita Arvind
Director/Designated Partner
almost 2 years ago
Akshi Arvind Mehendiratta
Akshi Arvind Mehendiratta
Director/Designated Partner
over 9 years ago
Gaurav Chaudhry
Gaurav Chaudhry
Additional Director
over 12 years ago
Arvind Walia
Arvind Walia
Director
almost 18 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-24112020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-040116.OCT