Company Information

CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
145,514,920
Authorised Capital
200,000,000

Directors

Rajveer Singh
Rajveer Singh
Director
about 3 years ago
Lalit Kumar
Lalit Kumar
Director
about 3 years ago
Manoj Agarwal
Manoj Agarwal
Managing Director
almost 4 years ago
Payas Agarwal
Payas Agarwal
Director
over 8 years ago
Pragya Agarwal
Pragya Agarwal
Director
about 11 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 16 years ago

Charges

0
25 March 2009
State Bank Of India
59 Crore
25 February 2004
Syndicate Bank
50 Lak

Documents

Form DPT-3-03012021_signed
Form PAS-6-04092020_signed
Form AOC-5-18022020-signed
Copy of board resolution-14022020
XBRL document in respect Consolidated financial statement-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Optional Attachment-(1)-06012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06012020
Form AOC-4(XBRL)-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
XBRL document in respect Consolidated financial statement-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
Form AOC-4(XBRL)-12062019_signed
Form MGT-14-16032019_signed
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018