Company Information
CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Ramesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sangeeta Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ritika Agarwal
Director
almost 20 years ago
almost 20 years ago
Shagun Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
19 February 2013
Indian Bank
8 Crore
03 August 1998
Indian Bank
5 Crore
27 July 2020
Indian Bank
82 Lak
01 May 2020
Indian Bank
50 Lak
01 May 2020
Indian Bank
0
07 December 2021
Indian Bank
0
03 August 1998
Indian Bank
0
19 February 2013
Indian Bank
0
27 July 2020
Indian Bank
0
01 May 2020
Indian Bank
0
07 December 2021
Indian Bank
0
03 August 1998
Indian Bank
0
19 February 2013
Indian Bank
0
27 July 2020
Indian Bank
0
01 May 2020
Indian Bank
0
07 December 2021
Indian Bank
0
03 August 1998
Indian Bank
0
19 February 2013
Indian Bank
0
27 July 2020
Indian Bank
0
Documents
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Instrument(s) of creation or modification of charge;-06122019
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
