Company Information

CIN
Status
Date of Incorporation
17 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Arora
Sunil Kumar Arora
Director/Designated Partner
about 1 year ago
Sumit Arora
Sumit Arora
Director/Designated Partner
almost 12 years ago

Charges

7 Crore
16 February 2016
The South Indian Bank Limited
7 Crore
01 February 2014
Union Bank Of India
1 Crore
16 February 2016
The South Indian Bank Limited
0
01 February 2014
Union Bank Of India
0
16 February 2016
The South Indian Bank Limited
0
01 February 2014
Union Bank Of India
0
16 February 2016
The South Indian Bank Limited
0
01 February 2014
Union Bank Of India
0
16 February 2016
The South Indian Bank Limited
0
01 February 2014
Union Bank Of India
0
16 February 2016
The South Indian Bank Limited
0
01 February 2014
Union Bank Of India
0

Documents

Form DPT-3-24082020-signed
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(4)-06082020
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
Form PAS-3-01082018_signed
Copy of Board or Shareholders? resolution-01082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018