Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janardan Agarwal
Janardan Agarwal
Director/Designated Partner
over 2 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
over 2 years ago

Charges

14 Crore
31 May 2022
State Bank Of India
14 Crore
31 May 2022
State Bank Of India
0
31 May 2022
State Bank Of India
0
29 November 2023
Others
0
31 May 2022
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(2)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-30082017_signed
List of share holders, debenture holders;-29082017
Optional Attachment-(1)-29082017
Directors report as per section 134(3)-29082017
Form MGT-7-29082017_signed
Form ADT-3-01052017-signed