Company Information

CIN
Status
Date of Incorporation
11 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,354,000
Authorised Capital
5,000,000

Directors

Gurcharan Arora
Gurcharan Arora
Director/Designated Partner
over 2 years ago
Rajan Arora
Rajan Arora
Director/Designated Partner
over 2 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
about 9 years ago
Vinod Kumar
Vinod Kumar
Director
almost 34 years ago

Past Directors

Ashish Sachdeva
Ashish Sachdeva
Director
about 10 years ago
Kanika Sehgal
Kanika Sehgal
Director
about 10 years ago

Charges

46 Crore
10 August 2013
Hdfc Bank Limited
1 Crore
22 July 2011
Hdfc Bank Limited
35 Crore
06 May 2009
State Bank Of India
12 Crore
23 April 2007
Punjab National Bank
3 Crore
22 February 2021
Punjab National Bank
10 Crore
22 February 2021
Others
0
06 May 2009
State Bank Of India
0
10 August 2013
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
23 April 2007
Punjab National Bank
0
22 February 2021
Others
0
06 May 2009
State Bank Of India
0
10 August 2013
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
23 April 2007
Punjab National Bank
0
22 February 2021
Others
0
06 May 2009
State Bank Of India
0
10 August 2013
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
23 April 2007
Punjab National Bank
0

Documents

Form ADT-1-08012020_signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of written consent given by auditor-23112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-20122018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017