Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
19,936.71
Authorised Capital
50,000,000

Directors

Sangeeta Ajay Agarwal
Sangeeta Ajay Agarwal
Director/Designated Partner
almost 2 years ago
Ajay Ramshankar Agarwal
Ajay Ramshankar Agarwal
Director/Designated Partner
over 2 years ago
Pratik Ajay Agarwal
Pratik Ajay Agarwal
Director/Designated Partner
over 2 years ago
Deepali Ajay Agarwal
Deepali Ajay Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Nisha Jain
Nisha Jain
Director
over 21 years ago
Phool Chand Jain
Phool Chand Jain
Director
over 21 years ago

Charges

8 Crore
20 March 2019
Bharat Co-operative Bank (mumbai) Ltd.
8 Crore
20 March 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration by first director-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Form DPT-3-26072019
Copy of trust deed-26072019
Copy of instrument creating charge-26072019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-25112017_signed