Company Information
CIN
Status
Date of Incorporation
18 November 1985
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
6,490,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prem Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Arora
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Anmol Arora
Director
almost 17 years ago
almost 17 years ago
Charges
23 March 2018
Vijaya Bank
9 Crore
13 December 2017
Vijaya Bank
2 Crore
26 November 2008
Vijaya Bank
6 Crore
11 September 2009
Vijaya Bank
13 Crore
31 January 2008
Abn Amro Bank Nv
16 Lak
25 October 2007
Abn Amro Bank Nv
58 Lak
26 April 2007
Abn Amro Bank Nv
45 Lak
27 November 2006
Abn Amro Bank Nv
21 Lak
27 November 2006
Abn Amro Bank Nv
21 Lak
26 November 2008
Others
0
23 March 2018
Others
0
13 December 2017
Others
0
27 November 2006
Abn Amro Bank Nv
0
11 September 2009
Vijaya Bank
0
25 October 2007
Abn Amro Bank Nv
0
31 January 2008
Abn Amro Bank Nv
0
27 November 2006
Abn Amro Bank Nv
0
26 April 2007
Abn Amro Bank Nv
0
26 November 2008
Others
0
23 March 2018
Others
0
13 December 2017
Others
0
27 November 2006
Abn Amro Bank Nv
0
11 September 2009
Vijaya Bank
0
25 October 2007
Abn Amro Bank Nv
0
31 January 2008
Abn Amro Bank Nv
0
27 November 2006
Abn Amro Bank Nv
0
26 April 2007
Abn Amro Bank Nv
0
26 November 2008
Others
0
23 March 2018
Others
0
13 December 2017
Others
0
27 November 2006
Abn Amro Bank Nv
0
11 September 2009
Vijaya Bank
0
25 October 2007
Abn Amro Bank Nv
0
31 January 2008
Abn Amro Bank Nv
0
27 November 2006
Abn Amro Bank Nv
0
26 April 2007
Abn Amro Bank Nv
0
Documents
Form MGT-7-01012021_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020
Form DPT-3-06112020_signed
Form DPT-3-05102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Instrument(s) of creation or modification of charge;-11012018
Form CHG-1-11012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
Form AOC-4-12122017_signed
Directors report as per section 134(3)-05122017
