Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Rohit Agnihotri
Director/Designated Partner
about 13 years ago
about 13 years ago
Sanjit Pal Agnihotri
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Pawan Kumar Kohli
Director
almost 19 years ago
almost 19 years ago
Charges
30 March 2015
Allahabad Bank
16 Lak
25 November 2009
Corporation Bank
2 Lak
30 June 2009
Corporation Bank
1 Crore
30 April 2007
Oriental Bank Of Commerce
1 Lak
19 December 2022
Sidbi
0
30 March 2015
Allahabad Bank
0
25 November 2009
Corporation Bank
0
30 April 2007
Oriental Bank Of Commerce
0
30 June 2009
Corporation Bank
0
19 December 2022
Sidbi
0
30 March 2015
Allahabad Bank
0
25 November 2009
Corporation Bank
0
30 April 2007
Oriental Bank Of Commerce
0
30 June 2009
Corporation Bank
0
19 December 2022
Sidbi
0
30 March 2015
Allahabad Bank
0
25 November 2009
Corporation Bank
0
30 April 2007
Oriental Bank Of Commerce
0
30 June 2009
Corporation Bank
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-06012021-signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-25092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-08062019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
