Company Information

CIN
Status
Date of Incorporation
13 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,000
Authorised Capital
1,000,000

Directors

Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Tadvalkar Anil Amit
Tadvalkar Anil Amit
Director/Designated Partner
over 2 years ago
Sarika Tadvalkar
Sarika Tadvalkar
Director/Designated Partner
almost 15 years ago

Past Directors

Uma Anil Tadvalkar
Uma Anil Tadvalkar
Director
about 35 years ago

Charges

85 Lak
21 August 2018
Canara Bank
7 Lak
27 September 2017
Canara Bank
2 Lak
15 June 2011
Canara Bank
18 Lak
31 May 2005
Canara Bank
40 Lak
29 July 2020
Canara Bank
3 Lak
30 November 2019
Canara Bank
15 Lak
27 September 2017
Others
0
21 August 2018
Others
0
31 May 2005
Others
0
29 July 2020
Others
0
30 November 2019
Others
0
15 June 2011
Canara Bank
0
01 December 2023
Others
0
21 August 2018
Others
0
31 May 2005
Others
0
29 July 2020
Others
0
27 September 2017
Others
0
30 November 2019
Others
0
15 June 2011
Canara Bank
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-14072020-signed
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Instrument(s) of creation or modification of charge;-20092018
Form CHG-1-25012018-signed