Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaveri Arora
Kaveri Arora
Director/Designated Partner
over 1 year ago
Shyam Babu Verma
Shyam Babu Verma
Director/Designated Partner
over 1 year ago
Sushant Arora
Sushant Arora
Director/Designated Partner
about 10 years ago
Rita Arora .
Rita Arora .
Director/Designated Partner
almost 11 years ago

Past Directors

Shivani Chhabra .
Shivani Chhabra .
Director
over 11 years ago
Rajendra Arora Singh
Rajendra Arora Singh
Director
over 11 years ago

Documents

Acknowledgement received from company-26122020
Evidence of cessation;-26122020
Form DIR-11-26122020_signed
Form DIR-12-26122020_signed
Notice of resignation filed with the company-26122020
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Proof of dispatch-26122020
Form DPT-3-15122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
List of share holders, debenture holders;-18102020
Directors report as per section 134(3)-18102020
Form AOC-4-18102020_signed
Form MGT-7-18102020_signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-19062019
Form MGT-14-25122018-signed
Form PAS-3-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122018
Copy of Board or Shareholders? resolution-19122018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018