Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,104,000
Authorised Capital
10,000,000

Directors

Poonam Agrawal
Poonam Agrawal
Director/Designated Partner
about 31 years ago
Kapil Kumar Agrawal
Kapil Kumar Agrawal
Director/Designated Partner
about 31 years ago

Past Directors

Rajendra Kumar Garg
Rajendra Kumar Garg
Director
over 10 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 10 years ago

Charges

8 Crore
21 February 2017
Hdfc Bank Limited
82 Lak
18 February 2016
Hdfc Bank Limited
1 Crore
22 August 2015
Hdfc Bank Limited
12 Lak
11 May 2015
Hdfc Bank Limited
42 Lak
02 February 2015
Hdfc Bank Limited
46 Lak
25 November 2013
Hdfc Bank Limited
41 Lak
13 March 2013
Hdfc Bank Limited
19 Lak
13 March 2013
Hdfc Bank Limited
19 Lak
26 September 2009
Hdfc Bank Limited
15 Lak
26 September 2009
Hdfc Bank Limited
15 Lak
20 March 2007
Punjab National Bank
70 Lak
08 January 2005
Punjab National Bank
1 Crore
08 February 2021
Hdfc Bank Limited
30 Lak
30 July 2020
Hdfc Bank Limited
15 Lak
24 January 2020
Hdfc Bank Limited
1 Crore
05 October 2023
Hdfc Bank Limited
0
08 January 2005
Others
0
24 January 2020
Hdfc Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
18 February 2016
Others
0
30 July 2020
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
11 May 2015
Hdfc Bank Limited
0
13 March 2013
Hdfc Bank Limited
0
25 November 2013
Hdfc Bank Limited
0
13 March 2013
Hdfc Bank Limited
0
20 March 2007
Punjab National Bank
0
22 August 2015
Others
0
05 October 2023
Hdfc Bank Limited
0
08 January 2005
Others
0
24 January 2020
Hdfc Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
18 February 2016
Others
0
30 July 2020
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
11 May 2015
Hdfc Bank Limited
0
13 March 2013
Hdfc Bank Limited
0
25 November 2013
Hdfc Bank Limited
0
13 March 2013
Hdfc Bank Limited
0
20 March 2007
Punjab National Bank
0
22 August 2015
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-28122020_signed
Form CHG-1-08092020_signed
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-13082020-signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Notice of resignation;-11092018