Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
361,000
Authorised Capital
4,000,000
Directors
Rajan Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 February 2018
Tata Capital Financial Services Limited
2 Crore
28 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-18112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-07092019_signed
Declaration under section 90-05092019
Optional Attachment-(1)-05092019
Form DPT-3-29072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180314
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
