Company Information
CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,000
Authorised Capital
1,500,000
Directors
Pradeep Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 July 2016
Hdfc Bank Limited
65 Crore
30 June 2003
Karnataka Bank Ltd.
17 Lak
02 July 2003
Karnataka Bank Ltd.
25 Lak
01 July 2016
Hdfc Bank Limited
0
02 July 2003
Karnataka Bank Ltd.
0
30 June 2003
Karnataka Bank Ltd.
0
01 July 2016
Hdfc Bank Limited
0
02 July 2003
Karnataka Bank Ltd.
0
30 June 2003
Karnataka Bank Ltd.
0
01 July 2016
Hdfc Bank Limited
0
02 July 2003
Karnataka Bank Ltd.
0
30 June 2003
Karnataka Bank Ltd.
0
Documents
Form CHG-1-18092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-02092020-signed
Optional Attachment-(1)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(4)-24082020
Optional Attachment-(2)-24082020
Instrument(s) of creation or modification of charge;-24082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-3-19062019_signed
Resignation letter-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Form CHG-1-15022017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170215
Optional Attachment-(1)-08022017
Instrument(s) of creation or modification of charge;-08022017
List of share holders, debenture holders;-08122016
