Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ashish Arora
Ashish Arora
Director/Designated Partner
over 2 years ago
Rajendra Kumar Arora
Rajendra Kumar Arora
Director/Designated Partner
over 2 years ago
Beeban Arora
Beeban Arora
Director/Designated Partner
almost 21 years ago

Past Directors

Shrikant Kaushik
Shrikant Kaushik
Director
over 2 years ago

Charges

5 Crore
30 August 2016
Yes Bank Limited
2 Crore
25 March 2006
Indian Overseas Bank
2 Crore
28 July 2020
Icici Bank Limited
3 Crore
30 August 2022
Others
0
28 July 2020
Others
0
30 August 2016
Yes Bank Limited
0
25 March 2006
Indian Overseas Bank
0
30 August 2022
Others
0
28 July 2020
Others
0
30 August 2016
Yes Bank Limited
0
25 March 2006
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form ADT-1-13012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form PAS-3-08052018_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.-01052018
Copy of Board or Shareholders? resolution-01052018
Form MGT-7-22012018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form INC-22-27102017_signed