Company Information

CIN
Status
Date of Incorporation
26 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,235,000
Authorised Capital
55,000,000

Directors

Vimal Agarwal
Vimal Agarwal
Director/Designated Partner
almost 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
about 2 years ago
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
about 2 years ago
Rajan Gupta
Rajan Gupta
Director/Designated Partner
over 2 years ago
Yash Agarwal
Yash Agarwal
Director/Designated Partner
over 4 years ago

Charges

21 Crore
28 March 2014
State Bank Of India
19 Crore
28 April 2003
State Bank Of India
2 Crore
28 March 2014
State Bank Of India
0
28 April 2003
State Bank Of India
0
28 March 2014
State Bank Of India
0
28 April 2003
State Bank Of India
0
28 March 2014
State Bank Of India
0
28 April 2003
State Bank Of India
0

Documents

Form DPT-3-04082020-signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-04122019_signed
Form DPT-3-28062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Copy of MGT-8-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017