Company Information

CIN
Status
Date of Incorporation
14 July 2011
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
44,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Arora
Sushma Arora
Director/Designated Partner
over 1 year ago
Mohit Arora
Mohit Arora
Director/Designated Partner
over 1 year ago
Bhupendra Kumar Arora
Bhupendra Kumar Arora
Beneficial Owner
about 5 years ago

Charges

4 Crore
30 October 2013
Indian Overseas Bank
4 Crore
30 October 2013
Indian Overseas Bank
0
30 October 2013
Indian Overseas Bank
0
30 October 2013
Indian Overseas Bank
0

Documents

Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-30072020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of resolution passed by the company-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-22062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-27122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018