Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Rajendra Prasad Agarwal
Director
about 10 years ago
about 10 years ago
Satish Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
25 October 2012
Punjab National Bank
10 Crore
25 October 2012
Punjab National Bank
10 Crore
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
