Company Information
CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,400,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Arora Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Arora
Director/Designated Partner
about 13 years ago
about 13 years ago
Rekha Arora
Director/Designated Partner
about 13 years ago
about 13 years ago
Brij Lal Arora
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
21 February 2018
Bizloan Private Limited
60 Lak
11 March 2014
Karnataka Bank Ltd.
2 Crore
23 January 2014
Reliance Capital Ltd
67 Lak
30 November 2013
Intec Capital Limited
1 Crore
24 July 2013
Karnataka Bank Limited
2 Crore
23 February 2013
Karnataka Bank Limited
3 Crore
29 May 2021
Icici Bank Limited
4 Crore
26 March 2021
Siemens Financial Services Private Limited
24 Lak
09 July 2020
Karnataka Bank Ltd.
10 Lak
26 June 2020
Karnataka Bank Ltd.
40 Lak
26 September 2022
Hdfc Bank Limited
4 Crore
10 November 2021
Icici Bank Limited
14 Crore
10 November 2021
Icici Bank Limited
26 Lak
10 November 2021
Icici Bank Limited
40 Lak
31 May 2023
Others
0
06 May 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
29 May 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
09 July 2020
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0
26 March 2021
Others
0
21 February 2018
Others
0
23 January 2014
Reliance Capital Ltd
0
30 November 2013
Intec Capital Limited
0
24 July 2013
Karnataka Bank Limited
0
11 March 2014
Karnataka Bank Ltd.
0
23 February 2013
Karnataka Bank Limited
0
31 May 2023
Others
0
06 May 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
29 May 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
09 July 2020
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0
26 March 2021
Others
0
21 February 2018
Others
0
23 January 2014
Reliance Capital Ltd
0
30 November 2013
Intec Capital Limited
0
24 July 2013
Karnataka Bank Limited
0
11 March 2014
Karnataka Bank Ltd.
0
23 February 2013
Karnataka Bank Limited
0
31 May 2023
Others
0
06 May 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
29 May 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
09 July 2020
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0
26 March 2021
Others
0
21 February 2018
Others
0
23 January 2014
Reliance Capital Ltd
0
30 November 2013
Intec Capital Limited
0
24 July 2013
Karnataka Bank Limited
0
11 March 2014
Karnataka Bank Ltd.
0
23 February 2013
Karnataka Bank Limited
0
Documents
Form DPT-3-23102020-signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form AOC-4-16062018_signed