Company Information

CIN
Status
Date of Incorporation
15 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,580,300
Authorised Capital
4,000,000

Directors

Vandana Arora
Vandana Arora
Director/Designated Partner
over 2 years ago
Om Prakash Arora
Om Prakash Arora
Director/Designated Partner
over 2 years ago

Past Directors

Girish Sahni
Girish Sahni
Director
almost 27 years ago

Charges

183 Crore
12 December 2006
Hdfc Bank Limited
182 Crore
11 June 2004
Global Trust Bank Limited
1 Crore
12 December 2006
Hdfc Bank Limited
0
11 June 2004
Global Trust Bank Limited
0
12 December 2006
Hdfc Bank Limited
0
11 June 2004
Global Trust Bank Limited
0
12 December 2006
Hdfc Bank Limited
0
11 June 2004
Global Trust Bank Limited
0

Documents

Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form ADT-1-08062019_signed
Optional Attachment-(2)-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(2)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed