Company Information

CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
610,000
Authorised Capital
1,000,000

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 3 years ago
Adhvika Agarwal
Adhvika Agarwal
Director/Designated Partner
over 3 years ago
Param Jeet Thareja
Param Jeet Thareja
Director
about 9 years ago
Pragya Agarwal
Pragya Agarwal
Director
about 9 years ago

Past Directors

Sanjeev Batra
Sanjeev Batra
Director
almost 23 years ago
Shelly Batra
Shelly Batra
Director
almost 23 years ago

Charges

70 Crore
07 November 2019
Hdfc Bank Limited
70 Crore
07 November 2019
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Altered articles of association-31102020
Altered memorandum of association-31102020
Form DPT-3-05032020-signed
Auditor?s certificate-04032020
Form AOC-5-18022020-signed
Copy of board resolution-14022020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Instrument(s) of creation or modification of charge;-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_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 MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DPT-3-20062019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed