Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,473,000
Authorised Capital
2,500,000

Directors

Apoorv Agarwal
Apoorv Agarwal
Director/Designated Partner
over 2 years ago
Kanchan Agarwal
Kanchan Agarwal
Director/Designated Partner
over 2 years ago
Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
over 2 years ago
Manas Agarwal
Manas Agarwal
Director/Designated Partner
over 4 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 7 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 27 years ago

Past Directors

Sukhbir Singh Agarwal
Sukhbir Singh Agarwal
Director
about 9 years ago
Sushant Agarwal
Sushant Agarwal
Director
about 15 years ago
Neeta Agarwal
Neeta Agarwal
Director
over 24 years ago
Alka Aggarwal
Alka Aggarwal
Director
over 24 years ago

Charges

36 Crore
08 August 2018
Hdfc Bank Limited
31 Crore
19 May 2007
Union Bank Of India
2 Crore
22 March 2002
Union Bank Of India
2 Crore
19 May 2007
Union Bank Of India
30 Crore
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
43 Lak
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
22 June 2012
Yes Bank Limited
5 Crore
27 March 2023
Axis Bank Limited
0
01 October 2022
Others
0
17 November 2021
Axis Bank Limited
0
17 November 2021
Axis Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
19 May 2007
Others
0
19 May 2007
Union Bank Of India
0
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 2012
Yes Bank Limited
0
22 March 2002
Union Bank Of India
0
27 March 2023
Axis Bank Limited
0
01 October 2022
Others
0
17 November 2021
Axis Bank Limited
0
17 November 2021
Axis Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
19 May 2007
Others
0
19 May 2007
Union Bank Of India
0
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 2012
Yes Bank Limited
0
22 March 2002
Union Bank Of India
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-29122018
Form CHG-4-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-01122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Optional Attachment-(2)-01122018
Form AOC-4(XBRL)-01122018_signed
Form DIR-12-27102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form DIR-12-27072018_signed
Optional Attachment-(1)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Declaration by first director-27072018
Form DIR-11-25072018_signed