Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vikram Agarwal
Vikram Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 2 years ago
Kanha Agarwal
Kanha Agarwal
Director/Designated Partner
almost 3 years ago
Ved Prakash Agarwal
Ved Prakash Agarwal
Director/Designated Partner
over 6 years ago
Matbar Singh Rawat
Matbar Singh Rawat
Director
over 14 years ago
Sudhakar Saraswat
Sudhakar Saraswat
Director
almost 27 years ago

Past Directors

Balbir Sharma
Balbir Sharma
Director
over 27 years ago

Charges

250 Crore
07 March 2018
Catalyst Trusteeship Limited
250 Crore
07 March 2018
Others
0
07 March 2018
Others
0

Documents

Form DPT-3-31122020
Form BEN - 2-28122020_signed
Declaration under section 90-26122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4-30102019_signed
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
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-18062019
Form INC-22-29122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Optional Attachment-(2)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Optional Attachment-(1)-27122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412