Company Information

CIN
Status
Date of Incorporation
08 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,670,420
Authorised Capital
10,000,000

Directors

Sidharth Agarwal
Sidharth Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 2 years ago
Lata Agarwal
Lata Agarwal
Director/Designated Partner
over 37 years ago

Charges

7 Crore
17 October 2017
Kotak Mahindra Bank Limited
4 Crore
17 July 2012
Union Bank Of India
50 Lak
16 December 2011
Union Bank Of India
50 Lak
11 December 2009
Union Bank Of India
50 Lak
25 August 2008
Union Bank Of India
5 Lak
05 June 2007
Union Bank Of India
9 Lak
10 October 2006
Union Bank Of India
1 Crore
10 October 2006
Union Bank Of India
37 Lak
11 June 1990
Union Bank Of India
3 Crore
17 October 2017
Others
0
25 August 2008
Union Bank Of India
0
16 December 2011
Union Bank Of India
0
05 June 2007
Union Bank Of India
0
11 June 1990
Others
0
11 December 2009
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
10 October 2006
Union Bank Of India
0
10 October 2006
Union Bank Of India
0
17 October 2017
Others
0
25 August 2008
Union Bank Of India
0
16 December 2011
Union Bank Of India
0
05 June 2007
Union Bank Of India
0
11 June 1990
Others
0
11 December 2009
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
10 October 2006
Union Bank Of India
0
10 October 2006
Union Bank Of India
0
17 October 2017
Others
0
25 August 2008
Union Bank Of India
0
16 December 2011
Union Bank Of India
0
05 June 2007
Union Bank Of India
0
11 June 1990
Others
0
11 December 2009
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
10 October 2006
Union Bank Of India
0
10 October 2006
Union Bank Of India
0
17 October 2017
Others
0
25 August 2008
Union Bank Of India
0
16 December 2011
Union Bank Of India
0
05 June 2007
Union Bank Of India
0
11 June 1990
Others
0
11 December 2009
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
10 October 2006
Union Bank Of India
0
10 October 2006
Union Bank Of India
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-13112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29072019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-03112017
Instrument(s) of creation or modification of charge;-03112017
Form CHG-1-03112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171103
Form CHG-4-02112017_signed
Letter of the charge holder stating that the amount has been satisfied-02112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171102
CERTIFICATE OF REGISTRATION OF CHARGE-20171030