Company Information

CIN
Status
Date of Incorporation
23 November 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Arora
Piyush Arora
Director/Designated Partner
over 1 year ago
Sanjay Arora
Sanjay Arora
Director/Designated Partner
over 1 year ago
Vertika Srivastava
Vertika Srivastava
Director/Designated Partner
over 6 years ago

Past Directors

Lily Yadav
Lily Yadav
Director
about 11 years ago

Documents

Form ADT-3-30122020
Resignation letter-30122020
Form ADT-1-14092020_signed
Copy of resolution passed by the company-13092020
Copy of written consent given by auditor-13092020
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-16102018
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form 20B-23072018_signed
Form 23AC-21072018_signed
Form 66-21072018_signed
Annual return as per schedule V of the Companies Act,1956-15072018
Optional Attachment-(1)-15072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072018
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form MGT-7-08062018_signed