Company Information

CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Arora
Lalit Arora
Director/Designated Partner
almost 11 years ago
Jyoti Arora
Jyoti Arora
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-19112019_signed
Form ADT-1-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-11112019
Form AOC-4-11112019_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
-14082019
Form BEN - 2-13082019_signed
Form ADT-3-07082019_signed
Declaration under section 90-07082019
Resignation letter-07082019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form ADT-1-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Copy of the intimation sent by company-25082017
Copy of resolution passed by the company-25082017
Copy of written consent given by auditor-25082017
Form MGT-7-25082017_signed