Company Information
CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Deept Sarup Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Sarup Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanshu Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Mool Chand Talreja
Director
about 16 years ago
about 16 years ago
Charges
13 October 2015
Punjab National Bank
20 Crore
03 September 2020
Punjab National Bank
1 Crore
30 September 2021
Punjab National Bank
6 Crore
30 September 2021
Others
0
03 September 2020
Others
0
13 October 2015
Others
0
30 September 2021
Others
0
03 September 2020
Others
0
13 October 2015
Others
0
30 September 2021
Others
0
03 September 2020
Others
0
13 October 2015
Others
0
Documents
Form DPT-3-09092020-signed
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(4)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
Optional Attachment-(5)-18042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-17012019_signed
Form ADT-1-16012019_signed
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-08012019_signed
Copy of MGT-8-07012019
List of share holders, debenture holders;-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008
