Company Information
CIN
Status
Date of Incorporation
02 November 2010
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
Vipin Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Monika Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Reeti Jain
Director
about 14 years ago
about 14 years ago
Charges
21 October 2013
Axis Bank Limited
5 Crore
21 October 2013
Axis Bank Limited
0
21 October 2013
Axis Bank Limited
0
21 October 2013
Axis Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-10122020_signed
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019
Form MGT-14-19062019_signed
Form DPT-3-19062019
Optional Attachment-(2)-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Optional Attachment-(1)-19062019
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Letter of the charge holder stating that the amount has been satisfied-15062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019