Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mayank Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Pragya Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
18 May 2015
Small Industries Development Bank Of India
5 Crore
20 July 2022
Icici Bank Limited
3 Crore
30 August 2023
Hdfc Bank Limited
0
20 July 2022
Others
0
18 May 2015
Small Industries Development Bank Of India
0
30 August 2023
Hdfc Bank Limited
0
20 July 2022
Others
0
18 May 2015
Small Industries Development Bank Of India
0
30 August 2023
Hdfc Bank Limited
0
20 July 2022
Others
0
18 May 2015
Small Industries Development Bank Of India
0
30 August 2023
Hdfc Bank Limited
0
20 July 2022
Others
0
18 May 2015
Small Industries Development Bank Of India
0
30 August 2023
Hdfc Bank Limited
0
20 July 2022
Others
0
18 May 2015
Small Industries Development Bank Of India
0
Documents
Form DPT-3-28022021-signed
Form DPT-3-20072020-signed
Form AOC-5-03032020-signed
Copy of board resolution-14022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
