Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Kamla Arora
Kamla Arora
Director/Designated Partner
over 2 years ago
Manish Arora
Manish Arora
Director/Designated Partner
over 2 years ago
Meeta Arora
Meeta Arora
Director/Designated Partner
about 8 years ago

Past Directors

Vishwa Nath Arora
Vishwa Nath Arora
Director
over 12 years ago

Charges

4 Crore
18 March 2016
Hdfc Bank Limited
4 Crore
21 April 2022
Hdfc Bank Limited
16 Lak
21 April 2022
Hdfc Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
21 December 2023
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
18 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-19112020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-27092020
Form ADT-1-03012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Acknowledgement received from company-08082017
Form DIR-12-08082017_signed
Notice of resignation filed with the company-08082017
Notice of resignation;-08082017
Optional Attachment-(1)-08082017