Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rajesh Arora
Rajesh Arora
Director/Designated Partner
about 11 years ago
Suman Arora
Suman Arora
Director/Designated Partner
about 11 years ago

Past Directors

Tina Chadda
Tina Chadda
Additional Director
almost 7 years ago
Samar Bhargava
Samar Bhargava
Additional Director
over 11 years ago
Arvind Gupta
Arvind Gupta
Additional Director
over 13 years ago
Reeta Gupta
Reeta Gupta
Director
over 13 years ago

Charges

5 Crore
28 February 2017
City Union Bank
1 Crore
17 November 2014
City Union Bank Limited
4 Crore
28 February 2017
Others
0
17 November 2014
City Union Bank Limited
0
28 February 2017
Others
0
17 November 2014
City Union Bank Limited
0
28 February 2017
Others
0
17 November 2014
City Union Bank Limited
0

Documents

Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(3)-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Copy of written consent given by auditor-24062018