Company Information
CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vats Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Anju Arora
Director/Designated Partner
over 7 years ago
over 7 years ago
Nipun Arora
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Yogesh Monga
Director
about 8 years ago
about 8 years ago
Pankaj Garg
Director
about 12 years ago
about 12 years ago
Charges
28 September 2016
Dcb Bank Limited
1 Crore
04 August 2015
Punjab National Bank
1 Crore
15 May 2014
Punjab National Bank
3 Crore
28 September 2016
Others
0
04 August 2015
Punjab National Bank
0
15 May 2014
Punjab National Bank
0
28 September 2016
Others
0
04 August 2015
Punjab National Bank
0
15 May 2014
Punjab National Bank
0
28 September 2016
Others
0
04 August 2015
Punjab National Bank
0
15 May 2014
Punjab National Bank
0
Documents
Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form DIR-12-10092020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form DIR-12-27072019-signed
Optional Attachment-(3)-25072019
Optional Attachment-(4)-25072019
Optional Attachment-(5)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Notice of resignation;-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(5)-25062019
Optional Attachment-(4)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019