Company Information
CIN
Status
Date of Incorporation
12 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Saurabh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bina Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashok Kumar Agarwal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
22 March 2010
Oriental Bank Of Commerce
50 Lak
18 July 2007
Oriental Bank Of Commerce
3 Crore
07 November 2006
Icici Bank Limited
1 Crore
15 June 1994
United Bank Of India
9 Lak
25 April 1989
The Radeshiya Industrial & Investment Corporation Of Up.
83 Lak
20 May 2021
Punjab National Bank
1 Crore
07 September 2020
Punjab National Bank
50 Lak
09 June 2020
Punjab National Bank
25 Lak
26 November 2019
Oriental Bank Of Commerce
1 Crore
29 September 2023
Canara Bank
0
30 September 2023
Canara Bank
0
09 May 2022
Hdfc Bank Limited
0
07 March 2022
Others
0
06 December 2021
Others
0
07 September 2020
Others
0
09 June 2020
Others
0
26 November 2019
Others
0
20 May 2021
Others
0
25 April 1989
The Radeshiya Industrial & Investment Corporation Of Up.
0
07 November 2006
Icici Bank Limited
0
18 July 2007
Oriental Bank Of Commerce
0
22 March 2010
Oriental Bank Of Commerce
0
15 June 1994
United Bank Of India
0
29 September 2023
Canara Bank
0
30 September 2023
Canara Bank
0
09 May 2022
Hdfc Bank Limited
0
07 March 2022
Others
0
06 December 2021
Others
0
07 September 2020
Others
0
09 June 2020
Others
0
26 November 2019
Others
0
20 May 2021
Others
0
25 April 1989
The Radeshiya Industrial & Investment Corporation Of Up.
0
07 November 2006
Icici Bank Limited
0
18 July 2007
Oriental Bank Of Commerce
0
22 March 2010
Oriental Bank Of Commerce
0
15 June 1994
United Bank Of India
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-08092020-signed
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Altered memorandum of association-14122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
