Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director/Designated Partner
about 13 years ago
Vibhor Agarwal
Vibhor Agarwal
Director/Designated Partner
about 20 years ago

Charges

5 Crore
13 November 2013
Syndicate Bank
7 Lak
02 June 2006
Syndicate Bank
2 Crore
02 June 2006
Syndicate Bank
2 Crore
02 June 2006
Syndicate Bank
0
02 June 2006
Syndicate Bank
0
13 November 2013
Syndicate Bank
0
02 June 2006
Syndicate Bank
0
02 June 2006
Syndicate Bank
0
13 November 2013
Syndicate Bank
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-22022021-signed
Form ADT-3-29082020_signed
Copy of written consent given by auditor-29082020
Resignation letter-29082020
Copy of resolution passed by the company-29082020
Form DPT-3-26082020-signed
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form AOC-4-13082020_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DPT-3-29062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-02112018