Company Information
CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 December 2006
Hdfc Bank Limited
29 Crore
12 March 2021
Hdfc Bank Limited
37 Crore
12 March 2021
Hdfc Bank Limited
0
12 December 2006
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 December 2006
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 December 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-22092020-signed
Optional Attachment-(1)-04082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Optional Attachment-(2)-29112019
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-02072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
