Company Information
CIN
Status
Date of Incorporation
10 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,720,600
Authorised Capital
20,000,000
Directors
Nitin Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shiv Dass Agrawal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Varun Agrawal
Director
over 5 years ago
over 5 years ago
Amit Garg
Additional Director
over 17 years ago
over 17 years ago
Charges
14 May 2009
Indian Overseas Bank
2 Crore
06 September 2006
Indian Overseas Bank
1 Crore
14 May 2009
Indian Overseas Bank
0
06 September 2006
Indian Overseas Bank
0
14 May 2009
Indian Overseas Bank
0
06 September 2006
Indian Overseas Bank
0
Documents
Form DPT-3-02012021_signed
Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Form ADT-3-21082020_signed
Resignation letter-20082020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Evidence of cessation;-02072020
Letter of the charge holder stating that the amount has been satisfied-06062020
Form CHG-4-06062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Declaration by first director-02062020
Optional Attachment-(1)-02062020
Interest in other entities;-02062020
Optional Attachment-(2)-02062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
