Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,671,000
Authorised Capital
10,000,000
Directors
Sunil Kumar Agrawal
Director
over 13 years ago
over 13 years ago
Santosh Kumar Agrawal
Managing Director
over 13 years ago
over 13 years ago
Charges
26 April 2016
Icici Bank Limited
9 Crore
19 October 2013
Oriental Bank Of Commerce
3 Lak
09 October 2012
Oriental Bank Of Commerce
2 Crore
29 June 2020
Icici Bank Limited
79 Lak
12 November 2021
The Federal Bank Limited
29 Lak
Documents
Form DPT-3-23122020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-16072020-signed
Form INC-22-10062020_signed
Copy of board resolution authorizing giving of notice-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Optional Attachment-(1)-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MSME FORM I-17052019_signed
List of share holders, debenture holders;-22102018
