Company Information

CIN
Status
Date of Incorporation
16 April 2013
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Romansha Arora
Romansha Arora
Director/Designated Partner
about 1 year ago
Tushar Arora
Tushar Arora
Director/Designated Partner
about 1 year ago

Past Directors

Nimisha Mathur
Nimisha Mathur
Director
over 5 years ago
Anjana Mathur
Anjana Mathur
Director
over 11 years ago
Vijit Lall Mathur
Vijit Lall Mathur
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24122019_signed
Optional Attachment-(2)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Optional Attachment-(1)-18092017
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Optional Attachment-(2)-18092017
Form MGT-7-16012017_signed
List of share holders, debenture holders;-12012017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016