Company Information

CIN
Status
Date of Incorporation
27 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,125,000
Authorised Capital
20,000,000

Directors

Vaneet Arora
Vaneet Arora
Director/Designated Partner
about 7 years ago
Poonam Arora
Poonam Arora
Director/Designated Partner
over 11 years ago

Past Directors

Divij Arora
Divij Arora
Additional Director
about 10 years ago
Jalaj Arora
Jalaj Arora
Director
over 11 years ago
Sudama Ram
Sudama Ram
Director
over 11 years ago

Charges

9 Crore
24 March 2017
Bank Of Baroda
90 Lak
01 February 2017
Canara Bank
21 Lak
05 August 2015
Bank Of Baroda
10 Lak
20 October 2014
Bank Of Baroda
7 Crore
29 September 2014
Bank Of Baroda
2 Lak
23 July 2020
Bank Of Baroda
65 Lak
01 February 2017
Others
0
24 March 2017
Others
0
23 July 2020
Others
0
20 October 2014
Others
0
29 September 2014
Bank Of Baroda
0
05 August 2015
Bank Of Baroda
0
01 February 2017
Others
0
24 March 2017
Others
0
23 July 2020
Others
0
20 October 2014
Others
0
29 September 2014
Bank Of Baroda
0
05 August 2015
Bank Of Baroda
0
01 February 2017
Others
0
24 March 2017
Others
0
23 July 2020
Others
0
20 October 2014
Others
0
29 September 2014
Bank Of Baroda
0
05 August 2015
Bank Of Baroda
0

Documents

Form DPT-3-14012021-signed
Form DPT-3-18092020-signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-02072019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Acknowledgement received from company-13102018
Evidence of cessation;-13102018
Form DIR-12-13102018_signed
Notice of resignation filed with the company-13102018
Proof of dispatch-13102018