Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Narendra Kumar Arora
Narendra Kumar Arora
Director/Designated Partner
over 2 years ago
Shashi Arora
Shashi Arora
Director/Designated Partner
over 15 years ago
Saroj Gupta
Saroj Gupta
Director
about 19 years ago

Past Directors

Rajesh Kumar Mehta
Rajesh Kumar Mehta
Director
almost 20 years ago

Charges

4 Crore
03 August 2017
Vijaya Bank
19 Lak
16 February 2017
Vijaya Bank
3 Crore
16 February 2017
Vijaya Bank
1 Crore
16 February 2017
Vijaya Bank
32 Lak
25 February 2020
Deutsche Bank Ag
3 Crore
27 April 2021
Deutsche Bank Ag
83 Lak
25 February 2020
Others
0
27 April 2021
Others
0
14 December 2021
Others
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
03 August 2017
Others
0
25 February 2020
Others
0
27 April 2021
Others
0
14 December 2021
Others
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
03 August 2017
Others
0
25 February 2020
Others
0
27 April 2021
Others
0
14 December 2021
Others
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
03 August 2017
Others
0

Documents

Form DPT-3-04042021_signed
Form ADT-1-04042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-02092020_signed
Optional Attachment-(1)-01092020
Resignation letter-01092020
Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Directors report as per section 134(3)-20042020
Optional Attachment-(2)-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042020
Optional Attachment-(1)-20042020
Form AOC-4-20042020_signed
Optional Attachment-(1)-08042020
Instrument(s) of creation or modification of charge;-08042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019