Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
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

Charges

25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
30 November 2023
Indian Overseas Bank
0
25 September 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form DPT-3-22062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-05112018_signed
Form AOC-4-04112018_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
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed