Company Information

CIN
Status
Date of Incorporation
28 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Arora
Rajat Arora
Director/Designated Partner
over 5 years ago
Nitish Kumar Arora
Nitish Kumar Arora
Director/Designated Partner
over 5 years ago

Past Directors

Ankit Poddar
Ankit Poddar
Director
almost 12 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-18122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Form DPT-3-28112020_signed
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form AOC-5-29102019-signed
Copy of board resolution-04102019
Form DIR-12-16092019_signed
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Form INC-22-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Optional Attachment-(1)-06092019
Copy of board resolution authorizing giving of notice-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Form ADT-1-13062019_signed