Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,680,000
Authorised Capital
10,000,000
Directors
Ashokkumar Ranchhor Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmaladevi Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Anil Goyal
Additional Director
about 14 years ago
about 14 years ago
Nitin Goel
Additional Director
about 14 years ago
about 14 years ago
Lalit Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Ankur Agarwal
Director
over 14 years ago
over 14 years ago
Charges
20 March 2021
Hdfc Bank Limited
9 Crore
20 March 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03022021-signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form AOC-4-01122016-signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Evidence of cessation;-05112016
Notice of resignation;-05112016
Form DIR-12-05112016_signed
Form AOC-4-221115.OCT
