Company Information
CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,525,900
Authorised Capital
10,000,000
Directors
Narendra Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Arora
Director/Designated Partner
about 6 years ago
about 6 years ago
Shashi Arora
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Benu Arora
Director
over 24 years ago
over 24 years ago
Dheeraj Arora
Director
over 24 years ago
over 24 years ago
Charges
20 May 2019
Axis Bank Limited
22 Lak
03 August 2017
Vijaya Bank
19 Lak
16 February 2017
Vijaya Bank
1 Crore
16 February 2017
Vijaya Bank
32 Lak
16 February 2017
Vijaya Bank
3 Crore
29 December 2016
Vijaya Bank
4 Lak
06 August 2016
Reliance Capital Ltd
2 Crore
13 February 2012
Punjab National Bank
15 Lak
15 July 2011
Punjab National Bank
18 Lak
10 March 2011
Punjab National Bank
15 Lak
20 January 2014
Punjab National Bank
1 Crore
29 September 2008
Punjab National Bank
1 Crore
10 May 2011
Punjab National Bank
19 Lak
13 February 2012
Punjab National Bank
1 Crore
29 September 2008
Punjab National Bank
1 Crore
20 March 2009
Punjab National Bank
30 Lak
06 August 2016
Others
0
29 December 2016
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
03 August 2017
Others
0
20 May 2019
Axis Bank Limited
0
29 September 2008
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
10 March 2011
Punjab National Bank
0
15 July 2011
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
20 January 2014
Punjab National Bank
0
06 August 2016
Others
0
29 December 2016
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
03 August 2017
Others
0
20 May 2019
Axis Bank Limited
0
29 September 2008
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
10 March 2011
Punjab National Bank
0
15 July 2011
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
20 January 2014
Punjab National Bank
0
30 September 2023
Axis Bank Limited
0
06 August 2016
Others
0
29 December 2016
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
16 February 2017
Vijaya Bank
0
03 August 2017
Others
0
20 May 2019
Axis Bank Limited
0
29 September 2008
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
10 March 2011
Punjab National Bank
0
15 July 2011
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
20 January 2014
Punjab National Bank
0
Documents
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-02092020_signed
Resignation letter-01092020
Optional Attachment-(1)-01092020
Form DPT-3-10072020-signed
Letter of the charge holder stating that the amount has been satisfied-24042020
Form CHG-4-24042020_signed
Letter of the charge holder stating that the amount has been satisfied-23042020
Optional Attachment-(1)-20042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042020
Optional Attachment-(2)-20042020
Directors report as per section 134(3)-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020
Form AOC-4-20042020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
