Company Information

CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Praveen Kumar Arora
Praveen Kumar Arora
Director/Designated Partner
about 24 years ago
Sant Gopal Arora
Sant Gopal Arora
Director/Designated Partner
about 24 years ago

Past Directors

Kavita Arora
Kavita Arora
Director
about 18 years ago
Arun Kumar Arora
Arun Kumar Arora
Director
about 24 years ago

Charges

3 Crore
19 March 2016
Can Fin Homes Limited
40 Lak
01 October 2010
Corporation Bank
3 Crore
21 January 2014
Can Fin Homes Ltd
50 Lak
16 December 2005
Corporation Bank
50 Lak
17 December 2011
Can Fin Homes Ltd
90 Lak
19 March 2016
Others
0
17 December 2011
Can Fin Homes Ltd
0
16 December 2005
Corporation Bank
0
21 January 2014
Can Fin Homes Ltd
0
01 October 2010
Corporation Bank
0
19 March 2016
Others
0
17 December 2011
Can Fin Homes Ltd
0
16 December 2005
Corporation Bank
0
21 January 2014
Can Fin Homes Ltd
0
01 October 2010
Corporation Bank
0
19 March 2016
Others
0
17 December 2011
Can Fin Homes Ltd
0
16 December 2005
Corporation Bank
0
21 January 2014
Can Fin Homes Ltd
0
01 October 2010
Corporation Bank
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-30012017_signed
Form DIR-11-30012017_signed
Notice of resignation;-28012017
Notice of resignation filed with the company-28012017
Evidence of cessation;-28012017
Acknowledgement received from company-28012017
Proof of dispatch-28012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160819
Optional Attachment-(2)-12082016
Form CHG-1-12082016_signed
Instrument(s) of creation or modification of charge;-12082016
Optional Attachment-(1)-12082016
Form MGT-7-311215.OCT
Form AOC-4-221115.OCT
Letter of the charge holder-280715.PDF
Form CHG-4-280715.OCT
Memorandum of satisfaction of Charge-280715.PDF
Form23AC-190215 for the FY ending on-310314-Revised-2.OCT
Form ADT-1-020215.OCT
FormSchV-310115 for the FY ending on-310314-Revised-2.OCT
Copy of resolution-310115.PDF