Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kamal Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Arora
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jitender Kumar Khatri
Director
over 12 years ago
over 12 years ago
Shailender Ahuja
Director
over 12 years ago
over 12 years ago
Charges
22 July 2022
Bank Of Baroda
1 Crore
22 July 2022
Others
0
22 July 2022
Others
0
22 July 2022
Others
0
Documents
Form DIR-12-09092020_signed
Form INC-22-08092020_signed
Copy of board resolution authorizing giving of notice-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Notice of resignation;-08092020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-20122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-07122018_signed
Resignation letter-07122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
