Company Information
CIN
Status
Date of Incorporation
19 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,645,750
Authorised Capital
12,500,000
Directors
Vandana Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Shahnoor Ansari
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
22 June 2018
Hdfc Bank Limited
72 Crore
31 March 2018
Hdfc Bank Limited
72 Lak
06 December 2016
Hdfc Bank Limited
5 Crore
21 April 2015
Yes Bank Limited
5 Crore
25 November 2014
Hdfc Bank Limited
20 Crore
28 February 2014
Hdfc Bank Limited
20 Crore
26 July 2013
Hdfc Bank Limited
20 Crore
20 July 2012
Hdfc Bank Limited
3 Crore
27 October 2011
Hdfc Bank Limited
3 Crore
28 June 2011
Hdfc Bank Limited
153 Crore
11 April 2011
Hdfc Bank Limited
180 Crore
01 August 2010
Hdfc Bank Limited
10 Crore
29 September 2022
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
20 July 2012
Hdfc Bank Limited
0
11 April 2011
Others
0
31 March 2018
Hdfc Bank Limited
0
27 October 2011
Hdfc Bank Limited
0
28 February 2014
Hdfc Bank Limited
0
26 July 2013
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
21 April 2015
Yes Bank Limited
0
25 November 2014
Hdfc Bank Limited
0
01 August 2010
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
20 July 2012
Hdfc Bank Limited
0
11 April 2011
Others
0
31 March 2018
Hdfc Bank Limited
0
27 October 2011
Hdfc Bank Limited
0
28 February 2014
Hdfc Bank Limited
0
26 July 2013
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
21 April 2015
Yes Bank Limited
0
25 November 2014
Hdfc Bank Limited
0
01 August 2010
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
20 July 2012
Hdfc Bank Limited
0
11 April 2011
Others
0
31 March 2018
Hdfc Bank Limited
0
27 October 2011
Hdfc Bank Limited
0
28 February 2014
Hdfc Bank Limited
0
26 July 2013
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
21 April 2015
Yes Bank Limited
0
25 November 2014
Hdfc Bank Limited
0
01 August 2010
Hdfc Bank Limited
0
Documents
Form DIR-12-03122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DPT-3-25112020-signed
FORM SH-11-01102020-SIGNED
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration by first director-31082020
Interest in other entities;-31082020
Form MGT-14-29072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Optional Attachment-(2)-25072020
Altered articles of association-25072020
Optional Attachment-(1)-25072020
Form SH-9-08072020-signed
Form SH-8-08072020-signed
Form ADT-1-23062020_signed
Form MGT-14-23062020_signed
Copy of the board resolution-23062020
Declaration by auditor(s)-23062020
Affidavit as per rule 65(3)-23062020
Audited financial statements of last three years-23062020
Details of the promoters of the company-23062020
Optional Attachment-(1)-23062020
Copy of board resolution-23062020
Copy of Special Resolution-23062020
Optional Attachment-(2)-23062020
Statement of assets and liabilities-23062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23062020
Auditor's report-23062020
