Company Information

CIN
Status
Date of Incorporation
12 August 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Arora
Vikas Arora
Director/Designated Partner
over 6 years ago
Sachin Arora
Sachin Arora
Director/Designated Partner
over 6 years ago
Priti .
Priti .
Director/Designated Partner
over 11 years ago
Krishan Kumar Sethi
Krishan Kumar Sethi
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-10062020_signed
Copy of resolution passed by the company-10062020
Copy of written consent given by auditor-10062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
List of share holders, debenture holders;-01052019
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form PAS-3-23082018_signed
Copy of Board or Shareholders? resolution-22082018
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.-22082018
Form SH-7-01082018-signed
Altered memorandum of assciation;-25072018
Copy of the resolution for alteration of capital;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed