Company Information

CIN
Status
Date of Incorporation
09 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Hitesh Agarwal
Hitesh Agarwal
Director/Designated Partner
about 26 years ago
Vipul Agarwal
Vipul Agarwal
Director/Designated Partner
over 30 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
about 34 years ago

Past Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director
about 12 years ago
Shweta Agarwal
Shweta Agarwal
Director
over 26 years ago

Charges

18 Crore
29 January 2010
Bank Of Baroda
30 Lak
29 January 2010
Bank Of Baroda
4 Lak
26 December 2007
Bank Of Baroda
86 Lak
26 December 2007
Bank Of Baroda
25 Lak
26 December 2007
Bank Of Baroda
6 Crore
29 March 2006
Bank Of Baroda
50 Lak
29 March 2006
Bank Of Baroda
50 Lak
22 May 1996
Bank Of Baroda
10 Lak
22 May 1996
Bank Of Baroda
8 Lak
10 April 1996
Bank Of Baroda
8 Lak
10 April 1996
Bank Of Baroda
10 Lak
15 April 1995
Bank Of Baroda
8 Lak
13 March 2020
Axis Bank Limited
8 Crore
19 February 2022
Axis Bank Limited
0
26 December 2007
Others
0
13 March 2020
Axis Bank Limited
0
29 January 2010
Bank Of Baroda
0
15 April 1995
Bank Of Baroda
0
10 April 1996
Bank Of Baroda
0
10 April 1996
Bank Of Baroda
0
26 December 2007
Bank Of Baroda
0
22 May 1996
Bank Of Baroda
0
29 March 2006
Bank Of Baroda
0
22 May 1996
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
26 December 2007
Bank Of Baroda
0
29 March 2006
Bank Of Baroda
0
19 February 2022
Axis Bank Limited
0
26 December 2007
Others
0
13 March 2020
Axis Bank Limited
0
29 January 2010
Bank Of Baroda
0
15 April 1995
Bank Of Baroda
0
10 April 1996
Bank Of Baroda
0
10 April 1996
Bank Of Baroda
0
26 December 2007
Bank Of Baroda
0
22 May 1996
Bank Of Baroda
0
29 March 2006
Bank Of Baroda
0
22 May 1996
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
26 December 2007
Bank Of Baroda
0
29 March 2006
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form DPT-3-04092020-signed
Form CHG-1-05052020_signed
Instrument(s) of creation or modification of charge;-05052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-01072019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Optional Attachment-(1)-14052018
Instrument(s) of creation or modification of charge;-14052018
Form CHG-1-14052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
Form MGT-7-10122017_signed
Form AOC-4-04122017_signed