Company Information
CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Agarwal
Beneficial Owner
about 22 years ago
about 22 years ago
Past Directors
Kavita Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Charges
27 August 2018
Icici Bank Limited
1 Crore
30 July 2015
Icici Bank Limited
1 Crore
28 October 2010
Small Industries Development Bank Of India (sidbi)
1 Crore
18 February 2010
Small Industries Development Bank Of India (sidbi)
1 Crore
14 September 2004
Small Industries Development Bank Of India
1 Crore
23 March 2006
Rajasthan Asset Management Company Private Limited
3 Crore
17 July 2020
Icici Bank Limited
86 Lak
17 October 2019
Icici Bank Limited
70 Lak
30 June 2023
Others
0
17 July 2020
Others
0
17 October 2019
Others
0
27 August 2018
Others
0
14 September 2004
Small Industries Development Bank Of India
0
30 July 2015
Icici Bank Limited
0
23 March 2006
Rajasthan Asset Management Company Private Limited
0
18 February 2010
Small Industries Development Bank Of India (sidbi)
0
28 October 2010
Small Industries Development Bank Of India (sidbi)
0
30 June 2023
Others
0
17 July 2020
Others
0
17 October 2019
Others
0
27 August 2018
Others
0
14 September 2004
Small Industries Development Bank Of India
0
30 July 2015
Icici Bank Limited
0
23 March 2006
Rajasthan Asset Management Company Private Limited
0
18 February 2010
Small Industries Development Bank Of India (sidbi)
0
28 October 2010
Small Industries Development Bank Of India (sidbi)
0
Documents
Form DPT-3-28122020
Form DPT-3-28122020_signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Instrument(s) of creation or modification of charge;-22102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
