Company Information
CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Rajesh Arora
Director/Designated Partner
over 30 years ago
over 30 years ago
Suman Arora
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
17 November 2014
City Union Bank Limited
18 Crore
11 February 2013
Bank Of Baroda
10 Crore
19 March 2014
Bank Of Baroda
1 Crore
24 March 2011
Standard Chartered Bank
9 Crore
11 April 2011
Standard Chartered Bank
9 Crore
26 April 2006
State Bank Of India
4 Crore
26 April 2006
State Bank Of India
3 Crore
26 April 2006
State Bank Of India
3 Crore
28 May 2010
Allahabad Bank
6 Crore
25 February 2003
Canara Bank
0
23 January 2002
Canara Bank
0
10 January 2004
Canara Bank
0
10 February 1997
Canara Bank
0
11 February 1997
Canara Bank
0
13 July 1995
Canara Bank
0
08 September 2020
City Union Bank Limited
1 Crore
30 January 2020
City Union Bank Limited
1 Crore
30 January 2020
Others
0
08 September 2020
Others
0
26 April 2006
State Bank Of India
0
26 April 2006
State Bank Of India
0
26 April 2006
State Bank Of India
0
11 February 1997
Canara Bank
0
13 July 1995
Canara Bank
0
17 November 2014
City Union Bank Limited
0
19 March 2014
Bank Of Baroda
0
11 February 2013
Bank Of Baroda
0
11 April 2011
Standard Chartered Bank
0
25 February 2003
Canara Bank
0
23 January 2002
Canara Bank
0
10 February 1997
Canara Bank
0
24 March 2011
Standard Chartered Bank
0
28 May 2010
Allahabad Bank
0
10 January 2004
Canara Bank
0
30 January 2020
Others
0
08 September 2020
Others
0
26 April 2006
State Bank Of India
0
26 April 2006
State Bank Of India
0
26 April 2006
State Bank Of India
0
11 February 1997
Canara Bank
0
13 July 1995
Canara Bank
0
17 November 2014
City Union Bank Limited
0
19 March 2014
Bank Of Baroda
0
11 February 2013
Bank Of Baroda
0
11 April 2011
Standard Chartered Bank
0
25 February 2003
Canara Bank
0
23 January 2002
Canara Bank
0
10 February 1997
Canara Bank
0
24 March 2011
Standard Chartered Bank
0
28 May 2010
Allahabad Bank
0
10 January 2004
Canara Bank
0
Documents
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Instrument(s) of creation or modification of charge;-09102020
Form ADT-1-01062020_signed
Form ADT-3-01062020_signed
Resignation letter-01062020
Copy of resolution passed by the company-01062020
Optional Attachment-(1)-01062020
Copy of written consent given by auditor-01062020
Copy of the intimation sent by company-01062020
Form CHG-1-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(3)-03032020
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Instrument(s) of creation or modification of charge;-12032019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-7-16062018_signed
