Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chand Arora
Ramesh Chand Arora
Director/Designated Partner
over 2 years ago
Shalini Arora
Shalini Arora
Director/Designated Partner
over 2 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 2 years ago
Anshul Arora
Anshul Arora
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Chawla
Vivek Chawla
Director
over 20 years ago

Charges

2 Crore
22 May 2020
Icici Bank Limited
2 Crore
22 May 2020
Others
0
22 May 2020
Others
0
22 May 2020
Others
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-12102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Interest in other entities;-22072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200214
Form MGT-14-11022020-signed
Altered articles of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered memorandum of association-06022020
Altered memorandum of association-23012020
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019