Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ritu Arora
Ritu Arora
Director/Designated Partner
over 3 years ago
Shilpa Pahwa
Shilpa Pahwa
Director/Designated Partner
over 3 years ago
Vas Dev Anand
Vas Dev Anand
Director/Designated Partner
over 18 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
almost 8 years ago
Pankaj Arora
Pankaj Arora
Additional Director
over 10 years ago
Ganesh Kumar Arora
Ganesh Kumar Arora
Additional Director
over 10 years ago

Charges

2 Crore
10 February 2006
Bank Of India
2 Crore
10 February 2006
Bank Of India
0
10 February 2006
Bank Of India
0
10 February 2006
Bank Of India
0

Documents

Form DPT-3-27102020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form DIR-12-20112019_signed
Optional Attachment-(1)-09112019
Form ADT-1-14102019_signed
-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Form ADT-3-08032019_signed
Resignation letter-08032019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form ADT-1-03102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018