Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,499,790
Authorised Capital
140,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Laxman Goyal
Laxman Goyal
Director
about 27 years ago

Charges

12 Lak
18 October 2012
Bank Of India
3 Lak
20 October 2008
Bank Of India
9 Lak
21 October 2022
Hdfc Bank Limited
0
19 October 2022
Others
0
15 March 2022
Bank Of India
0
25 October 2021
Hdfc Bank Limited
0
20 October 2008
Bank Of India
0
18 October 2012
Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
19 October 2022
Others
0
15 March 2022
Bank Of India
0
25 October 2021
Hdfc Bank Limited
0
20 October 2008
Bank Of India
0
18 October 2012
Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
19 October 2022
Others
0
15 March 2022
Bank Of India
0
25 October 2021
Hdfc Bank Limited
0
20 October 2008
Bank Of India
0
18 October 2012
Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
19 October 2022
Others
0
15 March 2022
Bank Of India
0
25 October 2021
Hdfc Bank Limited
0
20 October 2008
Bank Of India
0
18 October 2012
Bank Of India
0

Documents

Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-13112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Optional Attachment-(2)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
Declaration by first director-15012020
Evidence of cessation;-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form PAS-3-17122019_signed
Copy of Board or Shareholders? resolution-16122019
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.-16122019
Form GNL-2-14122019-signed
Form PAS-3-12122019_signed
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.-12122019