Company Information

CIN
Status
Date of Incorporation
22 June 2010
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
5,000,000

Directors

Rajan Arora
Rajan Arora
Director/Designated Partner
over 2 years ago
Rajan Madan
Rajan Madan
Director/Designated Partner
over 2 years ago

Past Directors

Rita Arora
Rita Arora
Director
about 11 years ago
Manju Madan
Manju Madan
Director
about 11 years ago

Charges

4 Crore
28 July 2016
Hdfc Bank Limited
4 Crore
25 September 2013
Syndicate Bank
5 Crore
24 June 2021
Icici Bank Limited
4 Crore
28 July 2016
Hdfc Bank Limited
0
24 June 2021
Others
0
25 September 2013
Syndicate Bank
0
28 July 2016
Hdfc Bank Limited
0
24 June 2021
Others
0
25 September 2013
Syndicate Bank
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-21022020-signed
Form DIR-12-14012020_signed
Optional Attachment-(1)-10012020
Optional Attachment-(3)-10012020
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-20062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Copy of MGT-8-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4(XBRL)-03122018_signed
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed