Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sumit Arora
Sumit Arora
Director/Designated Partner
about 2 years ago
Raj Kumar Arora
Raj Kumar Arora
Director/Designated Partner
over 3 years ago
Amit Arora
Amit Arora
Director/Designated Partner
over 12 years ago

Past Directors

Mahesh Kumar Choudhary
Mahesh Kumar Choudhary
Director
about 7 years ago

Charges

13 Crore
15 May 2019
Oriental Bank Of Commerce
4 Crore
08 July 2013
Oriental Bank Of Commerce
7 Crore
08 September 2020
Punjab National Bank
60 Lak
29 September 2022
Punjab National Bank
49 Lak
19 September 2022
Hdfc Bank Limited
20 Lak
19 September 2022
Hdfc Bank Limited
8 Lak
10 November 2023
Others
0
19 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
15 May 2019
Others
0
08 September 2020
Others
0
08 July 2013
Oriental Bank Of Commerce
0
10 November 2023
Others
0
19 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
15 May 2019
Others
0
08 September 2020
Others
0
08 July 2013
Oriental Bank Of Commerce
0
10 November 2023
Others
0
19 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
15 May 2019
Others
0
08 September 2020
Others
0
08 July 2013
Oriental Bank Of Commerce
0
10 November 2023
Others
0
19 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
15 May 2019
Others
0
08 September 2020
Others
0
08 July 2013
Oriental Bank Of Commerce
0
10 November 2023
Others
0
19 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
15 May 2019
Others
0
08 September 2020
Others
0
08 July 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-16102020-signed
Form CHG-1-25092020_signed
Form CHG-1-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form MSME FORM I-29062020_signed
Optional Attachment-(1)-29062020
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed