Company Information
CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,860,000
Authorised Capital
10,000,000
Directors
Nitin Arneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Arneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalender Arneja
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ramji Dass Arneja
Director
over 21 years ago
over 21 years ago
Jagdish Prakash Arneja
Director
over 21 years ago
over 21 years ago
Charges
25 April 2014
Deutsche Bank Ag
8 Crore
05 April 2012
Kotak Mahindra Bank Limited
3 Crore
19 September 2008
Hdfc Bank Limited
1 Crore
15 February 2021
Deutsche Bank Ag
1 Crore
09 August 2022
Hdfc Bank Limited
0
15 February 2021
Others
0
25 April 2014
Others
0
05 April 2012
Kotak Mahindra Bank Limited
0
19 September 2008
Hdfc Bank Limited
0
09 August 2022
Hdfc Bank Limited
0
15 February 2021
Others
0
25 April 2014
Others
0
05 April 2012
Kotak Mahindra Bank Limited
0
19 September 2008
Hdfc Bank Limited
0
09 August 2022
Hdfc Bank Limited
0
15 February 2021
Others
0
25 April 2014
Others
0
05 April 2012
Kotak Mahindra Bank Limited
0
19 September 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-04112020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
Form MGT-7-12122018_signed marked as defective by Registrar on 07-08-2019
List of share holders, debenture holders;-08122018 marked as defective by Registrar on 07-08-2019
Form DPT-3-11072019
Form MGT-7-10072019_signed
List of share holders, debenture holders;-08072019
Form AOC-4-12122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Form MGT-14-16082018-signed
