Company Information

CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Arora
Vandana Arora
Director/Designated Partner
over 1 year ago
Abhishek Arora
Abhishek Arora
Director/Designated Partner
almost 2 years ago
Rohit Kakkar
Rohit Kakkar
Director
almost 15 years ago
Nutan Batra
Nutan Batra
Director
almost 15 years ago
Prithviraj Batra
Prithviraj Batra
Director
almost 15 years ago
Shalini Batra
Shalini Batra
Additional Director
almost 16 years ago
Naresh Kumar Batra
Naresh Kumar Batra
Director
over 16 years ago

Past Directors

Subhash Chander Pawah
Subhash Chander Pawah
Director
almost 20 years ago

Charges

0
23 December 2014
Hdfc Bank Limited
180 Crore
23 December 2014
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
Form CHG-4-14032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Form DPT-3-02072019
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form CHG-1-04052017_signed
Instrument(s) of creation or modification of charge;-04052017