Company Information

CIN
Status
Date of Incorporation
11 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Aditya Arora
Aditya Arora
Director/Designated Partner
almost 2 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
almost 2 years ago
Lipika Agrawal
Lipika Agrawal
Director/Designated Partner
about 2 years ago
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
about 2 years ago
Neetu Arora
Neetu Arora
Director/Designated Partner
over 2 years ago

Past Directors

Narender Kumar Malik
Narender Kumar Malik
Director
almost 8 years ago
Santosh Arora
Santosh Arora
Director
almost 8 years ago
Gautam Arora
Gautam Arora
Director
over 23 years ago
Sant Lal Arora
Sant Lal Arora
Director
over 23 years ago

Charges

27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-21122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-03072019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Notice of resignation;-11062018
Form ADT-3-16052018-signed
Form ADT-1-14052018_signed
Copy of the intimation sent by company-14052018
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018