Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,925,000
Authorised Capital
4,000,000
Directors
Anil Arora
Director/Designated Partner
over 10 years ago
over 10 years ago
Pankaj Arora
Director/Designated Partner
about 13 years ago
about 13 years ago
Vijay Laxmi Arora
Director/Designated Partner
over 16 years ago
over 16 years ago
Jagdish Chand Arora
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 7] Devices For Fogging, Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs
Charges
31 October 2017
Punjab National Bank
15 Lak
27 May 2014
Punjab National Bank
75 Lak
01 August 2011
Punjab National Bank
1 Crore
22 June 2011
Punjab National Bank
15 Lak
22 June 2011
Punjab National Bank
2 Crore
04 February 2011
Punjab National Bank
10 Lak
08 September 2010
Punjab National Bank
50 Lak
06 March 1999
Punjab Natoinal Bank
8 Lak
07 January 2020
Punjab National Bank
1 Crore
22 June 2011
Punjab National Bank
0
01 August 2011
Punjab National Bank
0
08 September 2010
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
07 January 2020
Others
0
31 October 2017
Others
0
22 June 2011
Others
0
27 May 2014
Punjab National Bank
0
06 March 1999
Punjab Natoinal Bank
0
22 June 2011
Punjab National Bank
0
01 August 2011
Punjab National Bank
0
08 September 2010
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
07 January 2020
Others
0
31 October 2017
Others
0
22 June 2011
Others
0
27 May 2014
Punjab National Bank
0
06 March 1999
Punjab Natoinal Bank
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-23072020-signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(1)-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
