Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,490,000
Authorised Capital
35,000,000

Directors

Vandana Arora
Vandana Arora
Director/Designated Partner
over 2 years ago
Abhishek Arora
Abhishek Arora
Director/Designated Partner
over 2 years ago
Om Prakash Arora
Om Prakash Arora
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Guwalani
Deepak Guwalani
Director
about 22 years ago

Charges

189 Crore
21 June 2016
Hdfc Bank Limited
1 Crore
08 August 2015
Hdfc Bank Limited
92 Crore
23 May 2012
Hdfc Bank Limited
1 Crore
25 March 2011
Hdfc Bank Limited
51 Crore
29 September 2014
Icici Bank Limited
7 Crore
06 January 2004
Global Trust Bank Ltd.
2 Crore
12 March 2021
Hdfc Bank Limited
5 Crore
03 February 2020
Hdfc Bank Limited
37 Crore
08 August 2015
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
21 June 2016
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
06 January 2004
Global Trust Bank Ltd.
0
23 May 2012
Hdfc Bank Limited
0
29 September 2014
Icici Bank Limited
0
08 August 2015
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
21 June 2016
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
06 January 2004
Global Trust Bank Ltd.
0
23 May 2012
Hdfc Bank Limited
0
29 September 2014
Icici Bank Limited
0
08 August 2015
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
21 June 2016
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
06 January 2004
Global Trust Bank Ltd.
0
23 May 2012
Hdfc Bank Limited
0
29 September 2014
Icici Bank Limited
0
08 August 2015
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
21 June 2016
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
06 January 2004
Global Trust Bank Ltd.
0
23 May 2012
Hdfc Bank Limited
0
29 September 2014
Icici Bank Limited
0
08 August 2015
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
21 June 2016
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
06 January 2004
Global Trust Bank Ltd.
0
23 May 2012
Hdfc Bank Limited
0
29 September 2014
Icici Bank Limited
0

Documents

Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-22092020-signed
Form PAS-3-18082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Copy of Board or Shareholders? resolution-17082020
Optional Attachment-(1)-17082020
Form SH-7-03082020-signed
Optional Attachment-(1)-31072020
Altered memorandum of assciation;-31072020
Optional Attachment-(2)-31072020
Copy of the resolution for alteration of capital;-31072020
Form MGT-14-30032020_signed
Form PAS-3-30032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Copy of Board or Shareholders? resolution-30032020
Optional Attachment-(1)-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form BEN - 2-05012020_signed
Declaration under section 90-31122019