Company Information
CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,488,500
Authorised Capital
12,000,000
Directors
Deepak Kumar Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Dutt
Director/Designated Partner
about 14 years ago
about 14 years ago
Meenakshi Dutt
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
09 March 2013
Karnataka Bank Ltd.
90 Thousand
31 May 2012
Andhra Bank
50 Lak
20 January 2021
Karnataka Bank Ltd.
25 Lak
11 August 2020
Karnataka Bank Ltd.
1 Crore
06 August 2020
Karnataka Bank Ltd.
2 Crore
29 June 2020
Karnataka Bank Ltd.
44 Lak
19 August 2022
Icici Bank Limited
32 Lak
19 August 2022
Icici Bank Limited
29 Lak
23 March 2022
Icici Bank Limited
6 Crore
19 August 2022
Others
0
19 August 2022
Others
0
23 March 2022
Others
0
20 January 2021
Karnataka Bank Ltd.
0
11 August 2020
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
06 August 2020
Karnataka Bank Ltd.
0
09 March 2013
Karnataka Bank Ltd.
0
31 May 2012
Andhra Bank
0
19 August 2022
Others
0
19 August 2022
Others
0
23 March 2022
Others
0
20 January 2021
Karnataka Bank Ltd.
0
11 August 2020
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
06 August 2020
Karnataka Bank Ltd.
0
09 March 2013
Karnataka Bank Ltd.
0
31 May 2012
Andhra Bank
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-31122020
Form DPT-3-07122020-signed
Form PAS-3-21092020_signed
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(5)-21092020
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Optional Attachment-(4)-21092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(4)-21082020
Optional Attachment-(5)-21082020
Optional Attachment-(3)-21082020
Form CHG-1-21082020
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Form SH-7-03082020-signed
Optional Attachment-(2)-29072020
Altered memorandum of assciation;-29072020
Copy of the resolution for alteration of capital;-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(2)-22072020
