Company Information
CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,250,000
Authorised Capital
5,000,000
Directors
Sonia Arora
Director/Designated Partner
over 19 years ago
over 19 years ago
Madhu Singhal
Director/Designated Partner
over 19 years ago
over 19 years ago
Sunil Singhal
Director/Designated Partner
over 22 years ago
over 22 years ago
Sanjay Arora
Director
over 22 years ago
over 22 years ago
Past Directors
Sanjay Kalra .
Additional Director
over 10 years ago
over 10 years ago
Charges
23 January 2018
Indusind Bank Ltd.
8 Lak
22 May 2014
Canara Bank
1 Crore
12 August 2009
Punjab And Sind Bank
1 Crore
19 October 2006
Small Industries Development Bank Of India
50 Lak
01 August 2009
Punjab & Sind Bank
35 Lak
02 January 2006
Ing Vysya Bank
1 Crore
02 January 2006
Ing Vysya Bank
1 Crore
28 June 2003
Indian Bank
1 Crore
28 September 2004
Indian Bank
12 Lak
28 June 2002
Indian Bank
1 Crore
28 September 2002
Indian Bank
12 Lak
23 January 2018
Others
0
22 May 2014
Canara Bank
0
28 September 2004
Indian Bank
0
28 September 2002
Indian Bank
0
28 June 2002
Indian Bank
0
12 August 2009
Punjab And Sind Bank
0
28 June 2003
Indian Bank
0
02 January 2006
Ing Vysya Bank
0
01 August 2009
Punjab & Sind Bank
0
19 October 2006
Small Industries Development Bank Of India
0
02 January 2006
Ing Vysya Bank
0
23 January 2018
Others
0
22 May 2014
Canara Bank
0
28 September 2004
Indian Bank
0
28 September 2002
Indian Bank
0
28 June 2002
Indian Bank
0
12 August 2009
Punjab And Sind Bank
0
28 June 2003
Indian Bank
0
02 January 2006
Ing Vysya Bank
0
01 August 2009
Punjab & Sind Bank
0
19 October 2006
Small Industries Development Bank Of India
0
02 January 2006
Ing Vysya Bank
0
23 January 2018
Others
0
22 May 2014
Canara Bank
0
28 September 2004
Indian Bank
0
28 September 2002
Indian Bank
0
28 June 2002
Indian Bank
0
12 August 2009
Punjab And Sind Bank
0
28 June 2003
Indian Bank
0
02 January 2006
Ing Vysya Bank
0
01 August 2009
Punjab & Sind Bank
0
19 October 2006
Small Industries Development Bank Of India
0
02 January 2006
Ing Vysya Bank
0
Documents
Form DPT-3-09072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Optional Attachment-(1)-09102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
CERTIFICATE OF REGISTRATION OF CHARGE-20180721
