Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madan Lal Agrawal
Madan Lal Agrawal
Director/Designated Partner
almost 2 years ago
Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
over 2 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Shakeela Naseem Ansari
Shakeela Naseem Ansari
Director
almost 15 years ago
Mohd Naseem Ansari
Mohd Naseem Ansari
Director
almost 15 years ago

Charges

19 Crore
12 July 2017
Oriental Bank Of Commerce
3 Crore
13 February 2020
Union Bank Of India
19 Crore
13 February 2020
Others
0
12 July 2017
Others
0
13 February 2020
Others
0
12 July 2017
Others
0
13 February 2020
Others
0
12 July 2017
Others
0

Documents

Form AOC-4-19102020_signed
Form MGT-7-17102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed