Company Information
CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,184,700
Authorised Capital
5,000,000
Directors
Rajni Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Sunder Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirmala Agarwal
Beneficial Owner
about 4 years ago
about 4 years ago
Jyoti Gupta
Director
about 9 years ago
about 9 years ago
Prabha Agarwal
Director
almost 12 years ago
almost 12 years ago
Namrata Agarwal
Director
almost 12 years ago
almost 12 years ago
Deepak Agarwal
Director
almost 30 years ago
almost 30 years ago
Charges
05 August 2010
State Bank Of India
4 Crore
05 August 2010
State Bank Of India
0
05 August 2010
State Bank Of India
0
05 August 2010
State Bank Of India
0
05 August 2010
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-29102020-signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-21112017_signed
