Company Information

CIN
Status
Date of Incorporation
14 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,977,520
Authorised Capital
4,000,000

Directors

Lipika Agrawal
Lipika Agrawal
Director/Designated Partner
about 2 years ago
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
over 2 years ago
Yatharth Agarwal
Yatharth Agarwal
Director/Designated Partner
over 2 years ago
Pushpa Aggarwal
Pushpa Aggarwal
Director/Designated Partner
over 23 years ago

Past Directors

Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director
over 22 years ago

Charges

3 Crore
04 July 2018
Sidbi
1 Crore
11 April 2009
Union Bank Of India
1 Crore
21 August 2014
Small Industries Development Bank Of India
70 Lak
26 April 2012
Small Industries Development Bank Of India
75 Lak
16 March 2012
Small Industries Development Bank Of India
75 Lak
29 September 2008
Small Industries Development Bank Of India
1 Crore
10 April 2008
Small Industries Development Bank Of India
50 Lak
28 September 2023
Others
0
04 July 2018
Sidbi
0
10 April 2008
Small Industries Development Bank Of India
0
29 September 2008
Small Industries Development Bank Of India
0
26 April 2012
Small Industries Development Bank Of India
0
16 March 2012
Small Industries Development Bank Of India
0
11 April 2009
Others
0
21 August 2014
Small Industries Development Bank Of India
0
28 September 2023
Others
0
04 July 2018
Sidbi
0
10 April 2008
Small Industries Development Bank Of India
0
29 September 2008
Small Industries Development Bank Of India
0
26 April 2012
Small Industries Development Bank Of India
0
16 March 2012
Small Industries Development Bank Of India
0
11 April 2009
Others
0
21 August 2014
Small Industries Development Bank Of India
0
28 September 2023
Others
0
04 July 2018
Sidbi
0
10 April 2008
Small Industries Development Bank Of India
0
29 September 2008
Small Industries Development Bank Of India
0
26 April 2012
Small Industries Development Bank Of India
0
16 March 2012
Small Industries Development Bank Of India
0
11 April 2009
Others
0
21 August 2014
Small Industries Development Bank Of India
0

Documents

Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Form DPT-3-02112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019-signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-15012019
Form CHG-4-15012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Form AOC-4-20112018-signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form PAS-3-19072018_signed
Copy of Board or Shareholders? resolution-19072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072018
Optional Attachment-(3)-17072018
Optional Attachment-(2)-17072018