Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,511,700
Authorised Capital
20,000,000

Directors

Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 2 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
about 11 years ago
Shilpi Agarwal Kumar
Shilpi Agarwal Kumar
Director
over 21 years ago

Past Directors

Ankur Kumar Agarwal
Ankur Kumar Agarwal
Managing Director
over 21 years ago

Charges

15 Crore
21 September 2012
Oriental Bank Of Commerce
20 Lak
28 January 2011
Oriental Bank Of Commerce
15 Crore
22 November 2006
Punjab National Bank
6 Crore
22 November 2006
Punjab National Bank
1 Crore
02 December 2006
Punjab National Bank
6 Crore
04 March 2008
Punjab National Bank
50 Lak
22 November 2006
Punjab National Bank
4 Crore
18 April 2009
Punjab National Bank
1 Crore
02 December 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
21 September 2012
Oriental Bank Of Commerce
0
04 March 2008
Punjab National Bank
0
18 April 2009
Punjab National Bank
0
28 January 2011
Oriental Bank Of Commerce
0
22 November 2006
Punjab National Bank
0
02 December 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
21 September 2012
Oriental Bank Of Commerce
0
04 March 2008
Punjab National Bank
0
18 April 2009
Punjab National Bank
0
28 January 2011
Oriental Bank Of Commerce
0
22 November 2006
Punjab National Bank
0

Documents

Form DPT-3-11112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
Form AOC-4(XBRL)-08022020_signed
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Form DPT-3-25072019
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-14112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017
Form AOC-4(XBRL)-14112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Notice of resignation;-12102017
Proof of dispatch-12102017
Form DIR-11-12102017_signed
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Acknowledgement received from company-12102017
Notice of resignation filed with the company-12102017
Declaration by first director-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Letter of appointment;-09102017
Optional Attachment-(1)-09102017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016