Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,545,000
Authorised Capital
5,000,000
Directors
Khagesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vanshree Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Priti Sharma
Director
almost 11 years ago
almost 11 years ago
Mukund Raghav Sharma
Director
over 14 years ago
over 14 years ago
Varun Sharma
Director
about 27 years ago
about 27 years ago
Charges
12 April 2017
Hdfc Bank Limited
4 Crore
12 April 2017
Hdfc Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-12032021-signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form CHG-1-13082020_signed
Optional Attachment-(3)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(1)-21092019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form DPT-3-01072019
Form ADT-1-18052019_signed
Form MGT-6-25042019_signed
Form MGT-14-25042019_signed
-24042019
Copy of resolution passed by the company-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-23032019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
