Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,477,500
Authorised Capital
20,000,000

Directors

Narendra Agarwal Kumar
Narendra Agarwal Kumar
Director/Designated Partner
over 2 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director/Designated Partner
about 4 years ago

Past Directors

Satish Kumar Singhal
Satish Kumar Singhal
Director
over 26 years ago

Charges

11 Crore
25 September 2014
Punjab National Bank
8 Crore
08 May 2000
Punjab National Bank
2 Crore
24 July 2017
Hdfc Bank Limited
7 Crore
28 March 2001
Punjab National Bank
0
16 October 2020
Punjab National Bank
95 Lak
17 November 2023
Hdfc Bank Limited
0
16 October 2020
Others
0
08 May 2000
Punjab National Bank
0
25 September 2014
Others
0
24 July 2017
Hdfc Bank Limited
0
28 March 2001
Punjab National Bank
0
17 November 2023
Hdfc Bank Limited
0
16 October 2020
Others
0
08 May 2000
Punjab National Bank
0
25 September 2014
Others
0
24 July 2017
Hdfc Bank Limited
0
28 March 2001
Punjab National Bank
0
17 November 2023
Hdfc Bank Limited
0
16 October 2020
Others
0
08 May 2000
Punjab National Bank
0
25 September 2014
Others
0
24 July 2017
Hdfc Bank Limited
0
28 March 2001
Punjab National Bank
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-24112020-signed
Auditor?s certificate-17072020
Form ADT-1-23102019_signed
Form DPT-3-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-15102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
Form CHG-4-05042018_signed
Letter of the charge holder stating that the amount has been satisfied-05042018
Optional Attachment-(1)-05042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed