Company Information
CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
1,000,000
Directors
Sudhir Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lavee Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Suresh Chandra Agarwal
Director
about 15 years ago
about 15 years ago
Charges
29 March 2019
State Bank Of India
29 Crore
29 March 2019
State Bank Of India
0
29 March 2019
State Bank Of India
0
29 March 2019
State Bank Of India
0
Documents
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form ADT-3-13032019_signed
Resignation letter-11032019
Optional Attachment-(1)-09022019
Proof of dispatch-09022019
Notice of resignation;-09022019
Notice of resignation filed with the company-09022019
Form DIR-12-09022019_signed
Form DIR-11-09022019_signed
Evidence of cessation;-09022019
Acknowledgement received from company-09022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
