Company Information

CIN
Status
Date of Incorporation
15 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
592,500
Authorised Capital
1,000,000

Directors

Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
over 2 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
over 2 years ago
Kanika Agarwal
Kanika Agarwal
Director
over 11 years ago
Birsingh Pundir
Birsingh Pundir
Director
over 12 years ago

Charges

7 Crore
23 April 2012
Punjab & Sind Bank
7 Crore
27 June 1987
New Bank Of India
10 Lak
04 June 1987
Bank Of Maharashtra
15 Lak
28 September 2006
Indian Bank
61 Crore
24 November 2008
Vijaya Bank
40 Lak
01 March 1987
Indian Bank
50 Lak
23 January 1996
Indian Bank Rajouri Graden
10 Lak
21 June 2022
Others
0
23 April 2012
Others
0
04 June 1987
Bank Of Maharashtra
0
01 March 1987
Indian Bank
0
23 January 1996
Indian Bank Rajouri Graden
0
28 September 2006
Indian Bank
0
24 November 2008
Vijaya Bank
0
27 June 1987
New Bank Of India
0
21 June 2022
Others
0
23 April 2012
Others
0
04 June 1987
Bank Of Maharashtra
0
01 March 1987
Indian Bank
0
23 January 1996
Indian Bank Rajouri Graden
0
28 September 2006
Indian Bank
0
24 November 2008
Vijaya Bank
0
27 June 1987
New Bank Of India
0
21 June 2022
Others
0
23 April 2012
Others
0
04 June 1987
Bank Of Maharashtra
0
01 March 1987
Indian Bank
0
23 January 1996
Indian Bank Rajouri Graden
0
28 September 2006
Indian Bank
0
24 November 2008
Vijaya Bank
0
27 June 1987
New Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Optional Attachment-(1)-30092020
Form DPT-3-31072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018