Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anuj Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Agrawal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Vikas Goenka
Additional Director
over 6 years ago
over 6 years ago
Yashpal Vasudev
Additional Director
almost 10 years ago
almost 10 years ago
Sunil Kumar Makkar
Director
about 14 years ago
about 14 years ago
Charges
04 March 2014
Karnataka Bank Ltd.
1 Crore
10 November 2012
Karnataka Bank Ltd.
3 Crore
15 June 2020
Karnataka Bank Ltd.
19 Lak
27 June 2023
Karnataka Bank Ltd.
0
04 March 2014
Karnataka Bank Ltd.
0
10 November 2012
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
27 June 2023
Karnataka Bank Ltd.
0
04 March 2014
Karnataka Bank Ltd.
0
10 November 2012
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
27 June 2023
Karnataka Bank Ltd.
0
04 March 2014
Karnataka Bank Ltd.
0
10 November 2012
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
27 June 2023
Karnataka Bank Ltd.
0
04 March 2014
Karnataka Bank Ltd.
0
10 November 2012
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
27 June 2023
Karnataka Bank Ltd.
0
04 March 2014
Karnataka Bank Ltd.
0
10 November 2012
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
Documents
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(4)-14072020
Optional Attachment-(3)-14072020
Instrument(s) of creation or modification of charge;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form ADT-1-20052019_signed
Form DIR-12-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form AOC-4-23042019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Optional Attachment-(1)-19042019
Form INC-22-13042019_signed
