Company Information

CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Hari Babu Agarwal
Hari Babu Agarwal
Director/Designated Partner
almost 29 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 32 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
over 19 years ago

Charges

21 Crore
25 June 2011
Hdfc Bank Limited
8 Crore
18 March 2008
Hdfc Bank Limited
8 Crore
28 February 2008
Centurion Bank Of Punjab Limited
1 Crore
28 February 2008
Hdfc Bank Limited
3 Crore
15 May 2006
State Bank Of India
1 Crore
15 May 2006
State Bank Of India
0
18 March 2008
Hdfc Bank Limited
0
25 June 2011
Hdfc Bank Limited
0
28 February 2008
Centurion Bank Of Punjab Limited
0
28 February 2008
Hdfc Bank Limited
0
15 May 2006
State Bank Of India
0
18 March 2008
Hdfc Bank Limited
0
25 June 2011
Hdfc Bank Limited
0
28 February 2008
Centurion Bank Of Punjab Limited
0
28 February 2008
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form DPT-3-04012021_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-18062020-signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-28062019_signed
Form MGT-7-28062019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Form MGT-7-01082018_signed
List of share holders, debenture holders;-26072018
Form AOC-4(XBRL)-17072018_signed
Form MGT-7-17072018_signed
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072018
Form 20B-05122016_signed