Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Arora
Ashok Kumar Arora
Director/Designated Partner
over 2 years ago
Rajni Arora
Rajni Arora
Director/Designated Partner
almost 5 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
over 12 years ago
Sachin Mehra
Sachin Mehra
Director
almost 20 years ago

Past Directors

Mayank Sethi
Mayank Sethi
Additional Director
over 14 years ago
Inderjeet Singh
Inderjeet Singh
Director
over 18 years ago
Manpreet Singh
Manpreet Singh
Director
over 18 years ago

Charges

5 Crore
28 April 2016
Hdfc Bank Limited
3 Crore
26 May 2014
Oriental Bank Of Commerce
1 Crore
24 August 2012
Icici Bank Limited
53 Crore
28 April 2016
Hdfc Bank Limited
0
26 May 2014
Oriental Bank Of Commerce
0
24 August 2012
Icici Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
26 May 2014
Oriental Bank Of Commerce
0
24 August 2012
Icici Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
26 May 2014
Oriental Bank Of Commerce
0
24 August 2012
Icici Bank Limited
0

Documents

Form DPT-3-05122020_signed
Copy of trust deed-30112020
Copy of instrument creating charge-30112020
Form DPT-3-20102020-signed
Form CHG-1-13032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25072019
Copy of instrument creating charge-25072019
Copy of trust deed-25072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-17122016_signed