Company Information

CIN
Status
Date of Incorporation
08 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,985,000
Authorised Capital
20,000,000

Directors

Shyama Agarwal
Shyama Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Jajodia
Arun Kumar Jajodia
Director/Designated Partner
over 29 years ago
Bharat Agarwal
Bharat Agarwal
Director/Designated Partner
over 33 years ago

Past Directors

Vinay Kumar Jajodia
Vinay Kumar Jajodia
Director
over 29 years ago

Charges

5 Crore
21 November 2012
Bank Of Baroda
5 Crore
05 September 2012
Bank Of Baroda
3 Lak
18 September 2007
Uco Bank
9 Crore
05 September 2012
Bank Of Baroda
0
21 November 2012
Bank Of Baroda
0
18 September 2007
Uco Bank
0
05 September 2012
Bank Of Baroda
0
21 November 2012
Bank Of Baroda
0
18 September 2007
Uco Bank
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
Auditor?s certificate-23122020
Form DPT-3-20032020-signed
Form BEN - 2-08112019_signed
Form MGT-7-08112019_signed
Declaration under section 90-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
Directors report as per section 134(3)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed