Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,475,000
Authorised Capital
25,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director
about 4 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
almost 6 years ago
Kartik Agarwal
Kartik Agarwal
Director
over 7 years ago
Seema Agarwal
Seema Agarwal
Director
almost 12 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Director
about 17 years ago
Avnish Kumar Agarwal
Avnish Kumar Agarwal
Director
almost 21 years ago

Charges

3 Crore
27 June 2018
Axis Bank Limited
3 Crore
18 November 2015
Syndicate
6 Crore
08 August 2013
Union Bank Of India (mid Corporate Branch)
4 Crore
09 December 2009
Oriental Bank Of Commerce
1 Crore
23 December 2007
Union Bank Of India
30 Lak

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-04102020_signed
Notice of resignation;-04102020
Evidence of cessation;-04102020
Form DPT-3-16092020-signed
Form DIR-12-29032020_signed
Optional Attachment-(1)-29032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-3-17112019_signed
Form ADT-1-17112019_signed
Form ADT-3-16112019_signed
Form ADT-1-16112019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019