Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,500
Authorised Capital
5,000,000
Directors
Ashish Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Arora
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
30 July 2021
Axis Bank Limited
37 Lak
30 July 2021
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
Documents
Form DPT-3-01092020-signed
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Form ADT-1-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Directors? report as per section 134(3)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4 additional attachment-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-14-21022018-signed
Form PAS-3-14022018_signed
Optional Attachment-(3)-13022018
Optional Attachment-(1)-13022018
Copy of Board or Shareholders? resolution-13022018
Optional Attachment-(2)-13022018
Complete record of private placement offers and acceptances in Form PAS-5.-13022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022018
