Company Information
CIN
Status
Date of Incorporation
18 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,200
Authorised Capital
500,000
Directors
Poonam Arora
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Arora
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Deepak Arora
Director
over 23 years ago
over 23 years ago
Charges
10 July 2021
Hdfc Bank Limited
10 Lak
10 July 2021
Hdfc Bank Limited
0
10 July 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-21102019_signed
Copy of board resolution authorizing giving of notice-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Form DPT-3-01072019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form MGT-14-16022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190216
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered articles of association-13022019
Optional Attachment-(1)-13022019
Altered memorandum of association-13022019
Form AOC-4-14012019_signed
