Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Sanjeev Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Sanjeev Agrawal
Individual Promoter
about 11 years ago
about 11 years ago
Charges
05 April 2019
Housing Development Finance Corporation Limited
3 Crore
21 November 2020
Bank Of India
2 Crore
17 August 2021
Hdfc Bank Limited
10 Lak
17 August 2021
Hdfc Bank Limited
0
05 April 2019
Others
0
21 November 2020
Bank Of India
0
17 August 2021
Hdfc Bank Limited
0
05 April 2019
Others
0
21 November 2020
Bank Of India
0
17 August 2021
Hdfc Bank Limited
0
05 April 2019
Others
0
21 November 2020
Bank Of India
0
Documents
Form DPT-3-03082020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Optional Attachment-(3)-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Instrument(s) of creation or modification of charge;-15052019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form AOC-4-12112018_signed
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Form 20B-05042018_signed
Form 23AC-04042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
