Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,297,000
Authorised Capital
10,000,000

Directors

Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 2 years ago
Kamal Agarwal
Kamal Agarwal
Director/Designated Partner
about 3 years ago

Charges

11 Crore
31 May 2019
Icici Bank Limited
4 Crore
04 July 2020
Icici Bank Limited
7 Crore
20 January 2023
Others
0
04 July 2020
Others
0
28 January 2022
Others
0
31 May 2019
Others
0
20 January 2023
Others
0
04 July 2020
Others
0
28 January 2022
Others
0
31 May 2019
Others
0
20 January 2023
Others
0
04 July 2020
Others
0
28 January 2022
Others
0
31 May 2019
Others
0
20 January 2023
Others
0
04 July 2020
Others
0
28 January 2022
Others
0
31 May 2019
Others
0

Documents

Form CHG-1-05032021_signed
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-16072019
Optional Attachment-(1)-16072019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed