Company Information

CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
4,700,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
over 26 years ago

Past Directors

Man Mohan Manocha
Man Mohan Manocha
Director
over 26 years ago

Charges

12 Crore
07 September 2016
Yes Bank Limited
6 Crore
30 July 2007
Ing Vysya Bank Limited
5 Crore
30 March 2015
Small Industries Development Bank Of India
50 Lak
07 January 2016
Small Industries Development Bank Of India
50 Lak
22 February 2013
Small Industries Development Bank Of India
50 Lak
18 January 2011
Small Industries Development Bank Of India
50 Lak
17 March 2007
Punjab National Bank
1 Crore
22 October 1999
Punjab National Bank
2 Crore
25 June 2021
Hdfc Bank Limited
5 Crore
25 June 2021
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
17 March 2007
Punjab National Bank
0
22 October 1999
Punjab National Bank
0
07 January 2016
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
22 February 2013
Small Industries Development Bank Of India
0
30 July 2007
Ing Vysya Bank Limited
0
18 January 2011
Small Industries Development Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
17 March 2007
Punjab National Bank
0
22 October 1999
Punjab National Bank
0
07 January 2016
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
22 February 2013
Small Industries Development Bank Of India
0
30 July 2007
Ing Vysya Bank Limited
0
18 January 2011
Small Industries Development Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
17 March 2007
Punjab National Bank
0
22 October 1999
Punjab National Bank
0
07 January 2016
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
22 February 2013
Small Industries Development Bank Of India
0
30 July 2007
Ing Vysya Bank Limited
0
18 January 2011
Small Industries Development Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
17 March 2007
Punjab National Bank
0
22 October 1999
Punjab National Bank
0
07 January 2016
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
22 February 2013
Small Industries Development Bank Of India
0
30 July 2007
Ing Vysya Bank Limited
0
18 January 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-11022021-signed
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Form DPT-3-14072020-signed
Form MSME FORM I-23112019_signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018