Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,775,000
Authorised Capital
15,000,000
Directors
Mohinder Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamla Sapra
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
15 April 2013
Canara Bank
23 Lak
09 February 2012
Canara Bank
2 Crore
06 April 2018
Sidbi
2 Crore
09 February 2012
Canara Bank
6 Lak
07 December 2016
Sidbi
2 Crore
07 September 2011
Indian Bank
12 Lak
20 February 2015
Syndicate Bank
30 Lak
05 September 2011
Indian Bank
1 Crore
30 June 2014
Syndicate Bank
15 Lak
30 June 2014
Syndicate Bank
4 Crore
27 September 2019
Kotak Mahindra Bank Limited
10 Crore
19 December 2022
Hdfc Bank Limited
11 Crore
19 December 2022
Hdfc Bank Limited
0
27 September 2019
Others
0
07 December 2016
Sidbi
0
06 April 2018
Sidbi
0
30 June 2014
Syndicate Bank
0
30 June 2014
Syndicate Bank
0
15 April 2013
Canara Bank
0
20 February 2015
Syndicate Bank
0
09 February 2012
Canara Bank
0
09 February 2012
Canara Bank
0
05 September 2011
Indian Bank
0
07 September 2011
Indian Bank
0
19 December 2022
Hdfc Bank Limited
0
27 September 2019
Others
0
07 December 2016
Sidbi
0
06 April 2018
Sidbi
0
30 June 2014
Syndicate Bank
0
30 June 2014
Syndicate Bank
0
15 April 2013
Canara Bank
0
20 February 2015
Syndicate Bank
0
09 February 2012
Canara Bank
0
09 February 2012
Canara Bank
0
05 September 2011
Indian Bank
0
07 September 2011
Indian Bank
0
Documents
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
