Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Quity Arora
Quity Arora
Director/Designated Partner
over 4 years ago
Inder Jeet Arora
Inder Jeet Arora
Director/Designated Partner
almost 5 years ago

Past Directors

Dinesh Kumar Shah
Dinesh Kumar Shah
Additional Director
about 6 years ago
Neel Shah
Neel Shah
Director
about 8 years ago
Tina Ruth Carswell
Tina Ruth Carswell
Additional Director
over 9 years ago
Archana Mishra
Archana Mishra
Director
over 18 years ago
Shekhar Mishra
Shekhar Mishra
Director
over 18 years ago

Charges

21 June 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Declaration by first director-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form DIR-12-17112019_signed
Declaration by first director-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form DIR-12-21062019_signed
Notice of resignation;-19062019
Evidence of cessation;-19062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018