Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Munish Kumar
Munish Kumar
Director/Designated Partner
over 2 years ago
Sunder Lal Arora
Sunder Lal Arora
Director/Designated Partner
about 6 years ago
Deepali Arora
Deepali Arora
Director/Designated Partner
about 6 years ago
Ravinder Amraik
Ravinder Amraik
Director/Designated Partner
over 14 years ago

Past Directors

Rajeev Malhotra
Rajeev Malhotra
Director
over 14 years ago

Charges

25 Lak
12 February 2015
State Bank Of Travancore
25 Lak
12 February 2015
State Bank Of Travancore
0
12 February 2015
State Bank Of Travancore
0
12 February 2015
State Bank Of Travancore
0
12 February 2015
State Bank Of Travancore
0
12 February 2015
State Bank Of Travancore
0

Documents

Form DPT-3-25022021-signed
Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of written consent given by auditor-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of resolution passed by the company-11112020
Form AOC-4-11112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form DPT-3-25082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-29062019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Form DIR-11-01032019_signed