Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Arora
Monika Arora
Director/Designated Partner
over 2 years ago
Siddharth Paruthi .
Siddharth Paruthi .
Director/Designated Partner
almost 13 years ago
Roop Basant Arora
Roop Basant Arora
Director/Designated Partner
almost 13 years ago
Madhu Arora
Madhu Arora
Director/Designated Partner
almost 13 years ago

Charges

45 Lak
04 May 2022
Hdfc Bank Limited
45 Lak
04 May 2022
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-18062020-signed
Form ADT-3-10012020_signed
Optional Attachment-(1)-10012020
Resignation letter-10012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-25092018
Copy of board resolution authorizing giving of notice-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Optional Attachment-(2)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Optional Attachment-(1)-04082017
Form AOC-4-04082017_signed
Form MGT-7-24072017_signed