Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,836,200
Authorised Capital
48,500,000
Directors
Jatin Arneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachit Khera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Khera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raman Khera
Director
about 17 years ago
about 17 years ago
Ravee Rraj Jain
Director
over 19 years ago
over 19 years ago
Narinder Kalra
Director
over 19 years ago
over 19 years ago
Past Directors
Rajesh Chawla
Director
about 11 years ago
about 11 years ago
Charges
29 April 2011
Punjab National Bank
10 Crore
24 February 2007
State Bank Of India
5 Crore
19 July 2023
Axis Bank Limited
0
23 March 2022
Others
0
29 April 2011
Punjab National Bank
0
24 February 2007
State Bank Of India
0
19 July 2023
Axis Bank Limited
0
23 March 2022
Others
0
29 April 2011
Punjab National Bank
0
24 February 2007
State Bank Of India
0
19 July 2023
Axis Bank Limited
0
23 March 2022
Others
0
29 April 2011
Punjab National Bank
0
24 February 2007
State Bank Of India
0
Documents
Form DPT-3-11022021-signed
Form SH-7-04012021-signed
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Altered memorandum of assciation;-11122020
Copy of the resolution for alteration of capital;-11122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-25092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019
Optional Attachment-(1)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Form PAS-3-11072019_signed
Optional Attachment-(2)-11072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Optional Attachment-(1)-11072019
Copy of Board or Shareholders? resolution-11072019
Form INC-28-05072019-signed
Optional Attachment-(2)-01072019
Copy of court order or NCLT or CLB or order by any other competent authority.-01072019
Optional Attachment-(1)-01072019
Form DPT-3-21062019
Copy of court order or NCLT or CLB or order by any other competent authority.-17062019
