Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
140,930,000
Authorised Capital
150,000,000

Directors

Sudhanshu Agarwal
Sudhanshu Agarwal
Director/Designated Partner
over 6 years ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
about 14 years ago
Himanshu Agarwal
Himanshu Agarwal
Director/Designated Partner
almost 19 years ago

Charges

223 Crore
20 December 2017
State Bank Of India
64 Lak
01 May 2014
State Bank Of India
223 Crore
03 August 2015
State Bank Of India
50 Lak
10 November 2008
State Bank Of India
148 Crore
04 February 2014
Icici Bank Limited
5 Crore
13 December 2013
Icici Bank Limited
35 Crore
20 December 2017
State Bank Of India
0
13 December 2013
Icici Bank Limited
0
03 August 2015
State Bank Of India
0
04 February 2014
Icici Bank Limited
0
01 May 2014
State Bank Of India
0
10 November 2008
State Bank Of India
0
20 December 2017
State Bank Of India
0
13 December 2013
Icici Bank Limited
0
03 August 2015
State Bank Of India
0
04 February 2014
Icici Bank Limited
0
01 May 2014
State Bank Of India
0
10 November 2008
State Bank Of India
0

Documents

Form DPT-3-10092020-signed
Form MGT-14-21102019_signed
Optional Attachment-(4)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DIR-12-01102019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form DIR-11-09082019_signed
Notice of resignation filed with the company-08082019
Proof of dispatch-08082019
Form DPT-3-01072019
Form MGT-7-26042019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019