Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
8,000,000

Directors

Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
almost 3 years ago
Sakshi Arora
Sakshi Arora
Beneficial Owner
over 5 years ago
Ranju Arora
Ranju Arora
Beneficial Owner
over 5 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director/Designated Partner
over 5 years ago
Neha Arora
Neha Arora
Director/Designated Partner
about 8 years ago
Vaneet Arora
Vaneet Arora
Director/Designated Partner
over 10 years ago
Satish Rana
Satish Rana
Additional Director
about 11 years ago
Chhatrapati Ranjit Rai
Chhatrapati Ranjit Rai
Director
over 20 years ago
Romil Rai
Romil Rai
Director
over 20 years ago

Charges

16 Crore
13 November 2015
Hdfc Bank Limited
5 Crore
06 October 2015
Hdfc Bank Limited
10 Crore
21 June 2023
Hdfc Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-04112020-signed
Optional Attachment-(3)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form BEN - 2-13082020_signed
Optional Attachment-(3)-05082020
Declaration under section 90-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form AOC-4-18022020_signed
Form ADT-1-17022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Copy of resolution passed by the company-13022020
Optional Attachment-(1)-13022020
Directors report as per section 134(3)-13022020
Copy of written consent given by auditor-13022020
Form MGT-7-23012020_signed
List of share holders, debenture holders;-21012020
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-13082019