Company Information

CIN
Status
Date of Incorporation
16 November 1989
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
7,927,400
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Arora
Dinesh Arora
Director/Designated Partner
over 1 year ago
Prem Narayan Arora
Prem Narayan Arora
Director/Designated Partner
about 16 years ago

Past Directors

Om Ahuja Prakash
Om Ahuja Prakash
Director
over 22 years ago
Anil Kumar Grover
Anil Kumar Grover
Director
almost 26 years ago
Naveen Kumar Grover
Naveen Kumar Grover
Director
almost 26 years ago

Charges

26 Crore
08 August 2019
Hdfc Bank Limited
26 Crore
27 March 2017
Axis Bank Limited
9 Crore
08 September 2010
Oriental Bank Of Commerce
30 Crore
27 March 2017
Axis Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
08 September 2010
Oriental Bank Of Commerce
0
27 March 2017
Axis Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
08 September 2010
Oriental Bank Of Commerce
0
27 March 2017
Axis Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
08 September 2010
Oriental Bank Of Commerce
0
27 March 2017
Axis Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
08 September 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-01122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(3)-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-03102019_signed
Optional Attachment-(1)-07092019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
Optional Attachment-(2)-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018