Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ravinder Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobhit Chawla
Director/Designated Partner
over 14 years ago
over 14 years ago
Ankit Chawla
Director/Designated Partner
over 14 years ago
over 14 years ago
Dinesh Gupta
Director
over 14 years ago
over 14 years ago
Vinod Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
25 January 2019
Kotak Mahindra Bank Limited
6 Crore
25 January 2019
Others
0
25 January 2019
Others
0
Documents
Form DPT-3-14102020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-11012019
