Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Arora
Sagar Arora
Director/Designated Partner
almost 2 years ago
Lehar Arora
Lehar Arora
Director/Designated Partner
over 10 years ago

Past Directors

Sunita Arora
Sunita Arora
Director
over 24 years ago

Charges

8 Crore
31 March 2011
Barclays Bank Plc
2 Crore
08 August 2009
Barclay Bank Plc.
4 Crore
22 February 2005
The Hong Kong And Skanghat Banking Corporation
62 Lak
10 August 2020
Axis Bank Limited
25 Lak
10 August 2020
Axis Bank Limited
0
22 February 2005
The Hong Kong And Skanghat Banking Corporation
0
31 March 2011
Barclays Bank Plc
0
08 August 2009
Barclay Bank Plc.
0
10 August 2020
Axis Bank Limited
0
22 February 2005
The Hong Kong And Skanghat Banking Corporation
0
31 March 2011
Barclays Bank Plc
0
08 August 2009
Barclay Bank Plc.
0

Documents

Form CHG-1-14102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-23082020-signed
Form MGT-14-29052020_signed
Form INC-22-29052020_signed
Optional Attachment-(1)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Form MGT-7-04122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018