Company Information

CIN
Status
Date of Incorporation
26 September 2012
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

Sushil Arora
Sushil Arora
Director/Designated Partner
over 2 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
about 4 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
over 7 years ago
Pooja Rai
Pooja Rai
Director
about 13 years ago

Charges

6 Lak
09 September 2016
Vijaya Bank
6 Lak
09 September 2016
Vijaya Bank
0
09 September 2016
Vijaya Bank
0
09 September 2016
Vijaya Bank
0

Documents

Declaration by first director-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-25112020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-03072019
Form DIR-12-01102018_signed
Form ADT-1-08092018_signed
Directors report as per section 134(3)-08092018
Copy of written consent given by auditor-08092018
Copy of resolution passed by the company-08092018
Copy of the intimation sent by company-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form DIR-12-07092018_signed