Company Information
CIN
Status
Date of Incorporation
02 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,500,000
Authorised Capital
25,000,000
Directors
Jasbirsingh Guruchaaransingh Arora
Beneficial Owner
over 2 years ago
over 2 years ago
Arjun Singh Jasbir Singh Arora
Director/Designated Partner
about 9 years ago
about 9 years ago
Angadh Jasbirsingh Arora
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Avinderjeet Singh Vijan
Director
over 20 years ago
over 20 years ago
Tejpalsingh Gurucharansingh Arora
Director
over 20 years ago
over 20 years ago
Sutinderpalsingh Arora
Director
over 20 years ago
over 20 years ago
Surinderkaur Avindersingh Vijan
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Administration, Office Functions
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 16] Printed Promotional Like Menu Cards, Brochures. Stationery Pamphlets, Visiting Cards, Carry Bags Of Papers, Packaging Material
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
26 March 2016
Religare Finvest Limited
10 Crore
26 July 2000
Abhyudaya Co-op. Bank Ltd.
1 Crore
22 September 2007
Idbi Bank Limited
25 Lak
20 November 2007
Idbi Bank Limited
3 Crore
29 March 2007
Idbi Bank Limited
3 Crore
30 August 2021
Standard Chartered Bank
1 Crore
11 August 2021
Standard Chartered Bank
1 Crore
25 September 2020
Standard Chartered Bank
2 Crore
03 March 2020
Standard Chartered Bank
2 Crore
31 October 2019
Standard Chartered Bank
10 Crore
11 August 2021
Standard Chartered Bank
0
30 August 2021
Standard Chartered Bank
0
26 July 2000
Abhyudaya Co-op. Bank Ltd.
0
25 September 2020
Standard Chartered Bank
0
31 October 2019
Standard Chartered Bank
0
29 March 2007
Idbi Bank Limited
0
20 November 2007
Idbi Bank Limited
0
03 March 2020
Standard Chartered Bank
0
22 September 2007
Idbi Bank Limited
0
26 March 2016
Others
0
11 August 2021
Standard Chartered Bank
0
30 August 2021
Standard Chartered Bank
0
26 July 2000
Abhyudaya Co-op. Bank Ltd.
0
25 September 2020
Standard Chartered Bank
0
31 October 2019
Standard Chartered Bank
0
29 March 2007
Idbi Bank Limited
0
20 November 2007
Idbi Bank Limited
0
03 March 2020
Standard Chartered Bank
0
22 September 2007
Idbi Bank Limited
0
26 March 2016
Others
0
11 August 2021
Standard Chartered Bank
0
30 August 2021
Standard Chartered Bank
0
26 July 2000
Abhyudaya Co-op. Bank Ltd.
0
25 September 2020
Standard Chartered Bank
0
31 October 2019
Standard Chartered Bank
0
29 March 2007
Idbi Bank Limited
0
20 November 2007
Idbi Bank Limited
0
03 March 2020
Standard Chartered Bank
0
22 September 2007
Idbi Bank Limited
0
26 March 2016
Others
0
11 August 2021
Standard Chartered Bank
0
30 August 2021
Standard Chartered Bank
0
26 July 2000
Abhyudaya Co-op. Bank Ltd.
0
25 September 2020
Standard Chartered Bank
0
31 October 2019
Standard Chartered Bank
0
29 March 2007
Idbi Bank Limited
0
20 November 2007
Idbi Bank Limited
0
03 March 2020
Standard Chartered Bank
0
22 September 2007
Idbi Bank Limited
0
26 March 2016
Others
0
11 August 2021
Standard Chartered Bank
0
30 August 2021
Standard Chartered Bank
0
26 July 2000
Abhyudaya Co-op. Bank Ltd.
0
25 September 2020
Standard Chartered Bank
0
31 October 2019
Standard Chartered Bank
0
29 March 2007
Idbi Bank Limited
0
20 November 2007
Idbi Bank Limited
0
03 March 2020
Standard Chartered Bank
0
22 September 2007
Idbi Bank Limited
0
26 March 2016
Others
0
Documents
Form DPT-3-06012021_signed
Form 66-18112020_signed
Form 20B-18112020_signed
Annual return as per schedule V of the Companies Act,1956-11112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11112020
Annual return as per schedule V of the Companies Act,1956-11112020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11112020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form DPT-3-25092020-signed
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Form CHG-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Letter of the charge holder stating that the amount has been satisfied-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-17082019_signed
Declaration under section 90-10082019
