Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,090,000
Authorised Capital
15,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
about 12 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director
about 14 years ago

Charges

9 Crore
25 May 2018
Yes Bank Limited
2 Crore
28 December 2013
Bank Of Baroda
7 Lak
14 November 2013
Bank Of Baroda
1 Crore
08 February 2021
Hdfc Bank Limited
10 Lak
24 September 2020
Citi Bank N.a.
4 Crore
13 February 2023
Icici Bank Limited
5 Crore
26 July 2023
Others
0
13 February 2023
Others
0
25 May 2018
Yes Bank Limited
0
24 September 2020
Citi Bank N.a.
0
08 February 2021
Hdfc Bank Limited
0
14 November 2013
Bank Of Baroda
0
28 December 2013
Bank Of Baroda
0
26 July 2023
Others
0
13 February 2023
Others
0
25 May 2018
Yes Bank Limited
0
24 September 2020
Citi Bank N.a.
0
08 February 2021
Hdfc Bank Limited
0
14 November 2013
Bank Of Baroda
0
28 December 2013
Bank Of Baroda
0
26 July 2023
Others
0
13 February 2023
Others
0
25 May 2018
Yes Bank Limited
0
24 September 2020
Citi Bank N.a.
0
08 February 2021
Hdfc Bank Limited
0
14 November 2013
Bank Of Baroda
0
28 December 2013
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-22092020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form AOC-5-19042019-signed
-15042019
Copy of board resolution-15042019
Form CHG-4-16022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190216
Letter of the charge holder stating that the amount has been satisfied-13022019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-18102018_signed