Company Information

CIN
Status
Date of Incorporation
23 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ekta Agarwal
Ekta Agarwal
Director/Designated Partner
about 16 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 17 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 24 years ago

Past Directors

Pallavi Agarwal Gupta
Pallavi Agarwal Gupta
Director
about 24 years ago

Charges

5 Crore
29 November 2016
Indusind Bank Limited
2 Crore
26 May 2015
Kotak Mahindra Bank Limited
90 Lak
02 August 2013
Icici Bank Limited
1 Crore
30 April 2011
Development Credit Bank Limited
58 Lak
29 November 2016
Others
0
30 April 2011
Development Credit Bank Limited
0
02 August 2013
Icici Bank Limited
0
26 May 2015
Kotak Mahindra Bank Limited
0
29 November 2016
Others
0
30 April 2011
Development Credit Bank Limited
0
02 August 2013
Icici Bank Limited
0
26 May 2015
Kotak Mahindra Bank Limited
0
29 November 2016
Others
0
30 April 2011
Development Credit Bank Limited
0
02 August 2013
Icici Bank Limited
0
26 May 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Instrument(s) of creation or modification of charge;-07042017
Form CHG-1-07042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
Form DIR-12-30112016_signed
Evidence of cessation;-29112016
Notice of resignation;-29112016
Form MGT-7-14112016_signed