Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
357,000
Authorised Capital
5,000,000

Directors

Jaswin Arora
Jaswin Arora
Director/Designated Partner
over 2 years ago
Nirmal Arora
Nirmal Arora
Director/Designated Partner
over 2 years ago
Inder Singh Arora
Inder Singh Arora
Director/Designated Partner
over 2 years ago

Charges

0
25 August 2017
Rbl Bank Limited
1 Crore
02 February 2016
Icici Bank Limited
2 Crore
13 December 2012
Citibank
1 Crore
22 October 2005
Punjab & Sind Bank
34 Lak
25 August 2017
Others
0
13 December 2012
Citibank
0
02 February 2016
Icici Bank Limited
0
22 October 2005
Punjab & Sind Bank
0
25 August 2017
Others
0
13 December 2012
Citibank
0
02 February 2016
Icici Bank Limited
0
22 October 2005
Punjab & Sind Bank
0
25 August 2017
Others
0
13 December 2012
Citibank
0
02 February 2016
Icici Bank Limited
0
22 October 2005
Punjab & Sind Bank
0
25 August 2017
Others
0
13 December 2012
Citibank
0
02 February 2016
Icici Bank Limited
0
22 October 2005
Punjab & Sind Bank
0
25 August 2017
Others
0
13 December 2012
Citibank
0
02 February 2016
Icici Bank Limited
0
22 October 2005
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020
Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Form DPT-3-22102020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
-24042019
Copy of the intimation sent by company-24042019
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-17012019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018