Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
5,000,000
Directors
Sudhir Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Arora
Director/Designated Partner
about 6 years ago
about 6 years ago
Amit Goel
Director
over 12 years ago
over 12 years ago
Charges
19 February 2014
Punjab National Bank
1 Crore
19 February 2014
Punjab National Bank
0
19 February 2014
Punjab National Bank
0
19 February 2014
Punjab National Bank
0
Documents
Form DPT-3-03122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-31102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(4)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
