Company Information
CIN
Status
Date of Incorporation
10 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Directors
Jyoti Arora
Director/Designated Partner
over 39 years ago
over 39 years ago
Inder Kumar Arora
Director/Designated Partner
over 39 years ago
over 39 years ago
Charges
04 July 2012
Tata Capital Financial Services Limited
17 Lak
09 September 2006
Syndicate Bank
50 Lak
12 February 1990
Punjab National Bank
5 Lak
15 March 2011
Delhi Financial Corporation
14 Lak
16 January 2013
Tata Capital Financial Services Limited
1 Crore
09 September 2006
Others
0
04 July 2012
Tata Capital Financial Services Limited
0
12 February 1990
Punjab National Bank
0
16 January 2013
Tata Capital Financial Services Limited
0
15 March 2011
Delhi Financial Corporation
0
09 September 2006
Others
0
04 July 2012
Tata Capital Financial Services Limited
0
12 February 1990
Punjab National Bank
0
16 January 2013
Tata Capital Financial Services Limited
0
15 March 2011
Delhi Financial Corporation
0
09 September 2006
Others
0
04 July 2012
Tata Capital Financial Services Limited
0
12 February 1990
Punjab National Bank
0
16 January 2013
Tata Capital Financial Services Limited
0
15 March 2011
Delhi Financial Corporation
0
09 September 2006
Others
0
04 July 2012
Tata Capital Financial Services Limited
0
12 February 1990
Punjab National Bank
0
16 January 2013
Tata Capital Financial Services Limited
0
15 March 2011
Delhi Financial Corporation
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-28062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form CHG-4-15052018_signed
Letter of the charge holder stating that the amount has been satisfied-15052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-19042018
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
