Company Information
CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sujal Arora
Director/Designated Partner
about 3 years ago
about 3 years ago
Anu Arora
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Rakesh Arora
Director
almost 24 years ago
almost 24 years ago
Charges
18 May 2022
Hdfc Bank Limited
0
19 April 2022
Canara Bank
0
18 May 2022
Hdfc Bank Limited
0
19 April 2022
Canara Bank
0
18 May 2022
Hdfc Bank Limited
0
19 April 2022
Canara Bank
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-02062019_signed
Copy of written consent given by auditor-02062019
Copy of resolution passed by the company-02062019
Copy of the intimation sent by company-02062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
