Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,145,310
Authorised Capital
1,600,000

Directors

Vipin Arora
Vipin Arora
Director/Designated Partner
almost 3 years ago
Vikas Arora
Vikas Arora
Director/Designated Partner
about 15 years ago

Past Directors

Guruprasad Anand Rao
Guruprasad Anand Rao
Director
about 15 years ago

Charges

0
23 April 2011
Punjab National Bank
1 Crore
23 April 2011
Punjab National Bank
0
23 April 2011
Punjab National Bank
0
23 April 2011
Punjab National Bank
0

Documents

Form CHG-4-04012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Letter of the charge holder stating that the amount has been satisfied-26122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form e-CODS-18042018_signed
Form PAS-3-16042018_signed