Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,083,100
Authorised Capital
2,500,000

Directors

Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
about 23 years ago
Sushila Agarwal
Sushila Agarwal
Director/Designated Partner
about 31 years ago

Charges

0
05 March 2007
State Bank Of India
1 Crore
03 March 2006
State Bank Of India
58 Lak
05 March 2007
State Bank Of India
0
03 March 2006
State Bank Of India
0
05 March 2007
State Bank Of India
0
03 March 2006
State Bank Of India
0
05 March 2007
State Bank Of India
0
03 March 2006
State Bank Of India
0
05 March 2007
State Bank Of India
0
03 March 2006
State Bank Of India
0
05 March 2007
State Bank Of India
0
03 March 2006
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form CHG-4-27072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Letter of the charge holder stating that the amount has been satisfied-29052020
Form DPT-3-19022020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Details of other Entity(s)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Details of other Entity(s)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017