Company Information
CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,572,000
Authorised Capital
10,000,000
Directors
Raman Arora
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Payal Arora
Director
about 29 years ago
about 29 years ago
Sonali Arora
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Poonam Arora
Director
over 18 years ago
over 18 years ago
Charges
30 March 2017
Hdfc Bank Limited
21 Crore
23 April 2010
Kotak Mahindra Bank Limited
15 Crore
30 March 2017
Hdfc Bank Limited
0
23 April 2010
Kotak Mahindra Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
23 April 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-12022021-signed
Optional Attachment-(3)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(2)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-04062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Instrument(s) of creation or modification of charge;-14122018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(3)-18102018
