Company Information

CIN
Status
Date of Incorporation
11 June 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,354,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurcharan Arora
Gurcharan Arora
Director/Designated Partner
almost 2 years ago
Rajan Arora
Rajan Arora
Director/Designated Partner
almost 2 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
over 8 years ago
Vinod Kumar
Vinod Kumar
Director
about 33 years ago

Past Directors

Ashish Sachdeva
Ashish Sachdeva
Director
over 9 years ago
Kanika Sehgal
Kanika Sehgal
Director
over 9 years ago

Charges

46 Crore
10 August 2013
Hdfc Bank Limited
1 Crore
22 July 2011
Hdfc Bank Limited
35 Crore
06 May 2009
State Bank Of India
12 Crore
23 April 2007
Punjab National Bank
3 Crore
22 February 2021
Punjab National Bank
10 Crore
22 February 2021
Others
0
06 May 2009
State Bank Of India
0
10 August 2013
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
23 April 2007
Punjab National Bank
0
22 February 2021
Others
0
06 May 2009
State Bank Of India
0
10 August 2013
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
23 April 2007
Punjab National Bank
0
22 February 2021
Others
0
06 May 2009
State Bank Of India
0
10 August 2013
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
23 April 2007
Punjab National Bank
0

Documents

Form ADT-1-08012020_signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of written consent given by auditor-23112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-20122018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017