Company Information
CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,973,300
Authorised Capital
3,000,000
Directors
Yogesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vineet Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohan Bansal Lal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Chander Bhan Bansal
Director
over 26 years ago
over 26 years ago
Charges
20 January 2017
Tata Capital Financial Services Limited
5 Crore
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
Documents
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Company CSR policy as per section 135(4)-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Company CSR policy as per section 135(4)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Optional Attachment-(1)-06082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
