Company Information

CIN
Status
Date of Incorporation
09 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Arora
Rohit Arora
Director/Designated Partner
over 6 years ago
Nitika Kapoor
Nitika Kapoor
Director/Designated Partner
over 10 years ago

Past Directors

Brijesh Kapoor
Brijesh Kapoor
Director
over 10 years ago

Documents

List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DIR-12-03072019_signed
Notice of resignation;-29062019
Evidence of cessation;-29062019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form DIR-12-09082018_signed
Optional Attachment-(2)-07082018
Optional Attachment-(3)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(4)-07082018
Optional Attachment-(5)-07082018
Optional Attachment-(1)-07082018