Company Information

CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
39,500,000
Authorised Capital
50,000,000

Directors

Kamal Arora
Kamal Arora
Director/Designated Partner
over 2 years ago
Pardeep Arora
Pardeep Arora
Director/Designated Partner
over 2 years ago
Gagan Arora
Gagan Arora
Director/Designated Partner
over 13 years ago

Past Directors

Jagdish Arora Kumar
Jagdish Arora Kumar
Director
over 13 years ago
Sumit Bhasin
Sumit Bhasin
Director
almost 33 years ago
Guneet Bhasin
Guneet Bhasin
Director
almost 33 years ago

Charges

0
17 January 2006
Lord Krishna Bank Limited
95 Lak
17 March 2008
Centurion Bank Of Punjab Limited
3 Crore
20 August 2007
Lord Krishna Bank Limited
1 Crore
19 January 2008
Centurion Bank Of Punjab Limited
3 Crore
21 February 1997
Oriental Bank Of Commerce
20 Lak
22 April 2009
Ing Vysya Bank Limited
6 Crore
19 January 2008
Centurion Bank Of Punjab Limited
0
22 April 2009
Ing Vysya Bank Limited
0
21 February 1997
Oriental Bank Of Commerce
0
17 January 2006
Lord Krishna Bank Limited
0
17 March 2008
Centurion Bank Of Punjab Limited
0
20 August 2007
Lord Krishna Bank Limited
0
19 January 2008
Centurion Bank Of Punjab Limited
0
22 April 2009
Ing Vysya Bank Limited
0
21 February 1997
Oriental Bank Of Commerce
0
17 January 2006
Lord Krishna Bank Limited
0
17 March 2008
Centurion Bank Of Punjab Limited
0
20 August 2007
Lord Krishna Bank Limited
0

Documents

Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Copy of the intimation sent by company-09102020
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form SH-7-14032019-signed
Optional Attachment-(1)-11032019
Copy of the resolution for alteration of capital;-11032019
Altered memorandum of assciation;-11032019
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed