Company Information

CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Aditya Arora
Aditya Arora
Director/Designated Partner
over 2 years ago
Ravya Arora
Ravya Arora
Director/Designated Partner
almost 5 years ago
Shilpa Arora
Shilpa Arora
Director/Designated Partner
about 17 years ago

Past Directors

Vijay Kumar Abbot
Vijay Kumar Abbot
Additional Director
almost 17 years ago
Shweta Arora
Shweta Arora
Director
over 25 years ago

Charges

2 Crore
16 January 2013
Kotak Mahindra Bank Limited
2 Crore
26 July 2007
Hdfc Bank Limited
1 Crore
25 July 2007
Hdfc Bank Limited
1 Crore
26 July 2007
Hdfc Bank Limited
1 Crore
16 January 2013
Others
0
25 July 2007
Hdfc Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
16 January 2013
Others
0
25 July 2007
Hdfc Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
26 July 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form MSME FORM I-23062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-23112019_signed
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DPT-3-03072019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018