Company Information
CIN
Status
Date of Incorporation
28 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,303,900
Authorised Capital
20,000,000
Directors
Vivek Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasanta Arora
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
31 October 2017
Icici Bank Limited
1 Crore
31 October 2017
Icici Bank Limited
1 Crore
30 December 2015
Icici Bank Limited
7 Crore
27 March 2012
Yes Bank Limited
4 Crore
30 July 2020
Icici Bank Limited
1 Crore
20 July 2023
Others
0
30 July 2020
Others
0
30 December 2015
Icici Bank Limited
0
31 October 2017
Others
0
27 March 2012
Yes Bank Limited
0
31 October 2017
Others
0
20 July 2023
Others
0
30 July 2020
Others
0
30 December 2015
Icici Bank Limited
0
31 October 2017
Others
0
27 March 2012
Yes Bank Limited
0
31 October 2017
Others
0
20 July 2023
Others
0
30 July 2020
Others
0
30 December 2015
Icici Bank Limited
0
31 October 2017
Others
0
27 March 2012
Yes Bank Limited
0
31 October 2017
Others
0
Documents
Form DPT-3-11032021-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-03102020
Optional Attachment-(2)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Form ADT-3-13062019_signed
Resignation letter-12062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171107
