Company Information

CIN
Status
Date of Incorporation
21 October 2010
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
7,545,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasannta Arora
Prasannta Arora
Director/Designated Partner
over 1 year ago
Madhur Arora
Madhur Arora
Director/Designated Partner
over 1 year ago
Esha Arora
Esha Arora
Director/Designated Partner
about 14 years ago
Prashant Arora
Prashant Arora
Director/Designated Partner
about 14 years ago

Past Directors

Prem Nath Arora
Prem Nath Arora
Director
about 14 years ago

Charges

60 Lak
02 January 2013
Hdfc Bank Limited
40 Lak
12 October 2022
Hdfc Bank Limited
20 Lak
10 July 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
02 January 2013
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
02 January 2013
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
02 January 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-02072019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(2)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-031115.OCT