Company Information

CIN
Status
Date of Incorporation
23 November 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
500,000

Directors

Sanjay Singh Arora
Sanjay Singh Arora
Director/Designated Partner
about 2 years ago
. Shashi
. Shashi
Director/Designated Partner
almost 4 years ago

Past Directors

Darpan Goyal
Darpan Goyal
Additional Director
almost 5 years ago
Poonam Gupta
Poonam Gupta
Director
about 12 years ago

Charges

1 Crore
16 May 2018
Punjab National Bank
40 Lak
18 August 2016
Punjab National Bank
10 Lak
21 March 2022
Canara Bank
95 Lak
21 March 2022
Canara Bank
0
16 May 2018
Others
0
18 August 2016
Others
0
21 March 2022
Canara Bank
0
16 May 2018
Others
0
18 August 2016
Others
0
21 March 2022
Canara Bank
0
16 May 2018
Others
0
18 August 2016
Others
0

Documents

Form ADT-3-17022021_signed
Form ADT-1-07012021_signed
Resignation letter-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-31122020
Form DPT-3-21092020-signed
Form DPT-3-02072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Form CHG-1-06082018_signed
Optional Attachment-(2)-06082018