Company Information

CIN
Status
Date of Incorporation
29 May 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,828,200
Authorised Capital
5,000,000

Directors

Anil Krishan Arora
Anil Krishan Arora
Director
about 4 years ago
Neeta Anil Arora
Neeta Anil Arora
Wholetime Director
over 20 years ago
Garima Anil Arora
Garima Anil Arora
Wholetime Director
almost 21 years ago

Charges

3 Crore
05 July 2011
Hdfc Bank Limited
3 Crore

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form DPT-3-13102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
Optional Attachment-(1)-11052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511
Form CHG-1-08022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018