Company Information
CIN
Status
Date of Incorporation
07 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Vimlesh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Aashish Arora
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajiv Arora
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
15 March 2018
Karnataka Bank Ltd.
50 Lak
28 December 2017
Yes Bank Limited
7 Crore
04 September 2017
Tata Capital Financial Services Limited
1 Crore
24 July 2017
Karnataka Bank Ltd.
5 Lak
19 September 2011
Karnatak Bank Limited
50 Lak
04 August 2010
Karnataka Bank Limited
15 Lak
30 December 2008
Karnataka Bank Limited
5 Lak
30 December 2008
Karnataka Bank Limited
1 Crore
15 April 2006
Karnataka Bank Ltd.
85 Lak
06 January 1995
Karnataka Bank Ltd.
4 Crore
01 July 2020
Karnataka Bank Ltd.
71 Lak
17 November 2023
Hdfc Bank Limited
0
15 April 2006
Karnataka Bank Ltd.
0
15 March 2018
Karnataka Bank Ltd.
0
01 July 2020
Karnataka Bank Ltd.
0
06 January 1995
Karnataka Bank Ltd.
0
28 December 2017
Yes Bank Limited
0
19 September 2011
Karnatak Bank Limited
0
04 August 2010
Karnataka Bank Limited
0
24 July 2017
Karnataka Bank Ltd.
0
30 December 2008
Karnataka Bank Limited
0
30 December 2008
Karnataka Bank Limited
0
04 September 2017
Tata Capital Financial Services Limited
0
17 November 2023
Hdfc Bank Limited
0
15 April 2006
Karnataka Bank Ltd.
0
15 March 2018
Karnataka Bank Ltd.
0
01 July 2020
Karnataka Bank Ltd.
0
06 January 1995
Karnataka Bank Ltd.
0
28 December 2017
Yes Bank Limited
0
19 September 2011
Karnatak Bank Limited
0
04 August 2010
Karnataka Bank Limited
0
24 July 2017
Karnataka Bank Ltd.
0
30 December 2008
Karnataka Bank Limited
0
30 December 2008
Karnataka Bank Limited
0
04 September 2017
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-31082020-signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-14032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032020
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of MGT-8-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form DIR-12-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form CHG-1-17112019_signed
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
