Company Information
CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ajai Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Gupta
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Ankit Gupta
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Rakesh Coomar
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Anant Gupta
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
16 August 2016
State Bank Of India
9 Crore
21 July 2004
Kotak Mahindra Primus Limited
1 Crore
06 March 2003
Punjab National Bank
4 Crore
15 June 2021
Hdfc Bank Limited
3 Crore
17 February 2020
Bank Of Baroda
14 Crore
15 June 2021
Hdfc Bank Limited
0
17 February 2020
Others
0
16 August 2016
State Bank Of India
0
21 July 2004
Kotak Mahindra Primus Limited
0
06 March 2003
Punjab National Bank
0
15 June 2021
Hdfc Bank Limited
0
17 February 2020
Others
0
16 August 2016
State Bank Of India
0
21 July 2004
Kotak Mahindra Primus Limited
0
06 March 2003
Punjab National Bank
0
Documents
Form DPT-3-12032021-signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-06112020-signed
Optional Attachment-(1)-29092020
Form CHG-4-06052020_signed
Letter of the charge holder stating that the amount has been satisfied-06052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200506
Form CHG-1-13042020_signed
Instrument(s) of creation or modification of charge;-13042020
Optional Attachment-(1)-13042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Form ADT-1-13012020_signed
Form MGT-7-12122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Copy of written consent given by auditor-06122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
