Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 3 years ago
Vichitra Agarwal
Vichitra Agarwal
Director/Designated Partner
almost 3 years ago
Rajneesh Agarwal
Rajneesh Agarwal
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
31 March 2018
Tata Capital Financial Services Limited
57 Lak
31 July 2016
Tata Capital Financial Services Limited
50 Lak
01 November 2004
Bank Of Baroda
25 Lak
25 January 2012
Kotak Mahindra Bank Limited
35 Lak
30 October 2007
Oriental Bank Of Commerce
35 Lak
22 November 2004
Bank Of Baroda
25 Lak
31 March 2018
Tata Capital Financial Services Limited
0
01 November 2004
Bank Of Baroda
0
22 November 2004
Bank Of Baroda
0
25 January 2012
Kotak Mahindra Bank Limited
0
31 July 2016
Tata Capital Financial Services Limited
0
30 October 2007
Oriental Bank Of Commerce
0
31 March 2018
Tata Capital Financial Services Limited
0
01 November 2004
Bank Of Baroda
0
22 November 2004
Bank Of Baroda
0
25 January 2012
Kotak Mahindra Bank Limited
0
31 July 2016
Tata Capital Financial Services Limited
0
30 October 2007
Oriental Bank Of Commerce
0
31 March 2018
Tata Capital Financial Services Limited
0
01 November 2004
Bank Of Baroda
0
22 November 2004
Bank Of Baroda
0
25 January 2012
Kotak Mahindra Bank Limited
0
31 July 2016
Tata Capital Financial Services Limited
0
30 October 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-20072020-signed
Form AOC-5-14122019-signed
Copy of board resolution-27112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form CHG-1-24042018_signed
Instrument(s) of creation or modification of charge;-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Letter of the charge holder stating that the amount has been satisfied-07102016