Company Information
CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Virender Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Puja Khaneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushma Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surender Arora
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Satish Goswami
Director
over 19 years ago
over 19 years ago
Charges
02 April 2019
Axis Bank Limited
2 Crore
21 June 2017
Yes Bank Limited
1 Crore
17 March 2017
City Union Bank Limited
1 Crore
25 January 2016
City Union Bank Limited
75 Lak
07 March 2014
City Union Bank Ltd.
25 Lak
21 July 2013
City Union Bank Limited
4 Lak
25 April 2013
City Union Bank Ltd.
50 Lak
29 October 2011
City Union Bank Limited
50 Lak
29 September 2011
City Unioin Bank Limited
2 Crore
30 March 2010
Axis Bank Ltd.
2 Crore
06 August 2007
Vijaya Bank
2 Crore
08 September 2007
Vijaya Bank
1 Crore
12 June 2020
City Union Bank Limited
16 Lak
22 January 2020
City Union Bank Limited
80 Lak
07 October 2019
Axis Bank Limited
10 Lak
25 January 2016
Others
0
29 September 2011
City Unioin Bank Limited
0
17 March 2017
City Union Bank Limited
0
21 July 2013
City Union Bank Limited
0
29 October 2011
City Union Bank Limited
0
07 March 2014
City Union Bank Ltd.
0
25 April 2013
City Union Bank Ltd.
0
02 April 2019
Axis Bank Limited
0
21 June 2017
Yes Bank Limited
0
22 January 2020
City Union Bank Limited
0
12 June 2020
City Union Bank Limited
0
07 October 2019
Axis Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
08 September 2007
Vijaya Bank
0
06 August 2007
Vijaya Bank
0
25 January 2016
Others
0
29 September 2011
City Unioin Bank Limited
0
17 March 2017
City Union Bank Limited
0
21 July 2013
City Union Bank Limited
0
29 October 2011
City Union Bank Limited
0
07 March 2014
City Union Bank Ltd.
0
25 April 2013
City Union Bank Ltd.
0
02 April 2019
Axis Bank Limited
0
21 June 2017
Yes Bank Limited
0
22 January 2020
City Union Bank Limited
0
12 June 2020
City Union Bank Limited
0
07 October 2019
Axis Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
08 September 2007
Vijaya Bank
0
06 August 2007
Vijaya Bank
0
25 January 2016
Others
0
29 September 2011
City Unioin Bank Limited
0
17 March 2017
City Union Bank Limited
0
21 July 2013
City Union Bank Limited
0
29 October 2011
City Union Bank Limited
0
07 March 2014
City Union Bank Ltd.
0
25 April 2013
City Union Bank Ltd.
0
02 April 2019
Axis Bank Limited
0
21 June 2017
Yes Bank Limited
0
22 January 2020
City Union Bank Limited
0
12 June 2020
City Union Bank Limited
0
07 October 2019
Axis Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
08 September 2007
Vijaya Bank
0
06 August 2007
Vijaya Bank
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-26082020-signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
Form ADT-1-20112019_signed
Form AOC-4-16112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Altered memorandum of association-02082019
Optional Attachment-(1)-02082019
Form DPT-3-30062019