Company Information

CIN
Status
Date of Incorporation
05 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 June 2021
Paid Up Capital
2,490,000
Authorised Capital
5,000,000

Directors

Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
over 2 years ago
Chetan Agarwal
Chetan Agarwal
Director
almost 21 years ago
Usha Agarwal
Usha Agarwal
Director/Designated Partner
almost 28 years ago
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
almost 28 years ago

Charges

0
26 July 2014
Icici Bank Limited
1 Crore
26 July 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Letter of the charge holder stating that the amount has been satisfied-28122016
Form CHG-4-28122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161228