Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,463,500
Authorised Capital
15,000,000

Directors

Akshit Agarwal
Akshit Agarwal
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Devinder Bhatia
Devinder Bhatia
Director
almost 22 years ago

Charges

31 Crore
01 January 2007
Indian Overseas Bank
15 Crore
27 April 2006
Indian Overseas Bank
15 Crore
26 August 2022
Hdfc Bank Limited
0
01 January 2007
Indian Overseas Bank
0
27 April 2006
Indian Overseas Bank
0
26 August 2022
Hdfc Bank Limited
0
01 January 2007
Indian Overseas Bank
0
27 April 2006
Indian Overseas Bank
0

Documents

Form DPT-3-09032021-signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form MSME FORM I-05102020_signed
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Optional Attachment-(1)-24122019
Copy of board resolution authorizing giving of notice-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-30102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed