Company Information

CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,624,800
Authorised Capital
6,000,000

Directors

Rishabh Arora
Rishabh Arora
Director/Designated Partner
over 2 years ago
Anil Arora
Anil Arora
Director/Designated Partner
almost 3 years ago
Amit Jha
Amit Jha
Director/Designated Partner
about 6 years ago

Past Directors

Ajay Jha
Ajay Jha
Director
about 7 years ago
Poonam Arora
Poonam Arora
Director
about 16 years ago
Anupama Bakshi
Anupama Bakshi
Director
about 22 years ago
Lov Dev
Lov Dev
Director
over 22 years ago

Charges

0
26 October 2012
Ing Vysya Bank Limited
2 Crore
26 October 2012
Ing Vysya Bank Limited
0
26 October 2012
Ing Vysya Bank Limited
0
26 October 2012
Ing Vysya Bank Limited
0

Documents

Form AOC-4-05032021_signed
Form DPT-3-01012021-signed
Form MGT-7-22112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form DPT-3-05082020-signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03072019_signed
Evidence of cessation;-02072019
Declaration by first director-02072019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed