Company Information
CIN
Status
Date of Incorporation
05 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,269,500
Authorised Capital
7,000,000
Directors
Jasneet .
Director/Designated Partner
about 15 years ago
about 15 years ago
Jaspreet Kaur Arneja
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Jaspal Singh Arneja
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Ravinder Singh Arneja
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
31 May 2014
Kotak Mahindra Bank Limited
2 Crore
31 May 1994
Allahabad Bank
11 Lak
27 January 2011
Hdfc Bank Limited
30 Lak
24 February 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
31 May 2014
Others
0
31 May 1994
Allahabad Bank
0
24 February 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
31 May 2014
Others
0
31 May 1994
Allahabad Bank
0
24 February 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
31 May 2014
Others
0
31 May 1994
Allahabad Bank
0
Documents
Form DPT-3-02092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Form AOC-4-17012020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-30062019
Form MSME FORM I-05062019_signed
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
