Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,500
Authorised Capital
1,100,000

Directors

Ajay Arora
Ajay Arora
Director/Designated Partner
over 2 years ago
Sheela Gera
Sheela Gera
Director/Designated Partner
about 8 years ago

Past Directors

Rajender Singh
Rajender Singh
Director
about 14 years ago
Naresh Mittal
Naresh Mittal
Director
almost 19 years ago

Charges

2 Crore
03 February 2011
Icici Bank Limited
2 Crore
03 February 2011
Icici Bank Limited
0
03 February 2011
Icici Bank Limited
0
03 February 2011
Icici Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-14102020-signed
Form BEN - 2-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Form DIR-12-05102017_signed
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form INC-22-30082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Copy of board resolution authorizing giving of notice-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017