Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Renu Agarwal
Renu Agarwal
Director/Designated Partner
about 2 years ago
Deepak Kishore Agarwal
Deepak Kishore Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Yudhvender Singh Rathee
Yudhvender Singh Rathee
Director
over 11 years ago

Charges

6 Crore
20 November 2014
State Bank Of India
5 Crore
02 September 2013
Oriental Bank Of Commerce
2 Crore
13 June 2020
State Bank Of India
69 Lak
13 June 2020
State Bank Of India
0
20 November 2014
State Bank Of India
0
02 September 2013
Oriental Bank Of Commerce
0
13 June 2020
State Bank Of India
0
20 November 2014
State Bank Of India
0
02 September 2013
Oriental Bank Of Commerce
0
13 June 2020
State Bank Of India
0
20 November 2014
State Bank Of India
0
02 September 2013
Oriental Bank Of Commerce
0

Documents

Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form DPT-3-28082020-signed
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122018
Form AOC-4-30122018_signed
Form AOC-4 additional attachment-30122018_signed
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018