Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 2 years ago
Ashish Bhartia
Ashish Bhartia
Director/Designated Partner
over 2 years ago

Charges

2 Crore
24 September 2019
Icici Bank Limited
12 Lak
25 July 2019
Icici Bank Limited
22 Lak
29 June 2019
Icici Bank Limited
48 Lak
28 February 2019
Icici Bank Limited
64 Lak
10 May 2013
Icici Bank Limited
47 Lak
22 December 2020
Axis Bank Limited
53 Lak
30 November 2020
Axis Bank Limited
62 Lak
27 August 2020
Icici Bank Limited
19 Lak
28 February 2019
Others
0
24 September 2019
Others
0
22 December 2020
Axis Bank Limited
0
25 July 2019
Others
0
27 August 2020
Others
0
30 November 2020
Axis Bank Limited
0
10 May 2013
Icici Bank Limited
0
29 June 2019
Others
0
28 February 2019
Others
0
24 September 2019
Others
0
22 December 2020
Axis Bank Limited
0
25 July 2019
Others
0
27 August 2020
Others
0
30 November 2020
Axis Bank Limited
0
10 May 2013
Icici Bank Limited
0
29 June 2019
Others
0
28 February 2019
Others
0
24 September 2019
Others
0
22 December 2020
Axis Bank Limited
0
25 July 2019
Others
0
27 August 2020
Others
0
30 November 2020
Axis Bank Limited
0
10 May 2013
Icici Bank Limited
0
29 June 2019
Others
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-03032021-signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form MGT-7-07122020
Form AOC-4-07122020_signed
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-06102020-signed
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-24092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form MSME FORM I-04122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Form AOC-4-27112019_signed
Form CHG-1-12112019_signed