Company Information
CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Uma Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Parmod Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 August 2017
Hdfc Bank Limited
1 Crore
03 March 2012
State Bank Of India
15 Lak
03 March 2012
Rasmeccc State Bank Of India
25 Lak
04 August 2017
Hdfc Bank Limited
0
03 March 2012
Rasmeccc State Bank Of India
0
03 March 2012
State Bank Of India
0
04 August 2017
Hdfc Bank Limited
0
03 March 2012
Rasmeccc State Bank Of India
0
03 March 2012
State Bank Of India
0
04 August 2017
Hdfc Bank Limited
0
03 March 2012
Rasmeccc State Bank Of India
0
03 March 2012
State Bank Of India
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-27072019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form ADT-1-03042018_signed
Form MGT-7-03042018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
