Company Information

CIN
Status
Date of Incorporation
06 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,898,000
Authorised Capital
3,000,000

Directors

Virender Arora
Virender Arora
Director/Designated Partner
about 2 years ago
Satish Goswami
Satish Goswami
Director/Designated Partner
over 2 years ago
Sushma Arora
Sushma Arora
Director/Designated Partner
over 7 years ago
Surender Arora
Surender Arora
Wholetime Director
over 24 years ago

Past Directors

Om Parkash Arora
Om Parkash Arora
Whole Time Director
over 24 years ago

Charges

8 Crore
21 June 2017
Yes Bank Limited
2 Crore
10 April 2015
City Union Bank Limited
50 Lak
12 July 2014
City Union Bank Limited
8 Lak
29 September 2011
Cityunion Bank Ltd
2 Crore
18 February 2011
Axis Bank Ltd.
2 Crore
27 June 2006
Vijaya Bank
1 Crore
20 August 2004
Vijaya Bank
45 Lak
13 January 2004
Vijaya Bank
25 Lak
16 August 2001
Vijaya Bank
15 Lak
30 March 2010
Axis Bank Ltd.
2 Crore
20 August 2004
Vijaya Bank
0
12 July 2014
City Union Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
18 February 2011
Axis Bank Ltd.
0
10 April 2015
City Union Bank Limited
0
16 August 2001
Vijaya Bank
0
13 January 2004
Vijaya Bank
0
27 June 2006
Vijaya Bank
0
21 June 2017
Yes Bank Limited
0
29 September 2011
Cityunion Bank Ltd
0
20 August 2004
Vijaya Bank
0
12 July 2014
City Union Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
18 February 2011
Axis Bank Ltd.
0
10 April 2015
City Union Bank Limited
0
16 August 2001
Vijaya Bank
0
13 January 2004
Vijaya Bank
0
27 June 2006
Vijaya Bank
0
21 June 2017
Yes Bank Limited
0
29 September 2011
Cityunion Bank Ltd
0
20 August 2004
Vijaya Bank
0
12 July 2014
City Union Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
18 February 2011
Axis Bank Ltd.
0
10 April 2015
City Union Bank Limited
0
16 August 2001
Vijaya Bank
0
13 January 2004
Vijaya Bank
0
27 June 2006
Vijaya Bank
0
21 June 2017
Yes Bank Limited
0
29 September 2011
Cityunion Bank Ltd
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-21122020-signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Interest in other entities;-22082018
Optional Attachment-(1)-22082018
Declaration by first director-22082018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-20082018_signed
Evidence of cessation;-17082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017