Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Directors
Sumit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Tiwari
Director/Designated Partner
about 5 years ago
about 5 years ago
Gaurav Agarwal
Director
about 11 years ago
about 11 years ago
Vikas Agarwal
Director
about 18 years ago
about 18 years ago
Past Directors
Jainender Kumar Mittal
Director
almost 19 years ago
almost 19 years ago
Parveen Goel
Director
almost 19 years ago
almost 19 years ago
Charges
08 April 2015
Reliance Capital Ltd
31 Lak
28 March 2014
Reliance Capital Ltd
70 Lak
29 November 2010
Oriental Bank Of Commerce
2 Crore
11 June 2020
Punjab National Bank
40 Lak
28 February 2022
Others
0
11 June 2020
Others
0
28 March 2014
Reliance Capital Ltd
0
08 April 2015
Reliance Capital Ltd
0
29 November 2010
Others
0
28 February 2022
Others
0
11 June 2020
Others
0
28 March 2014
Reliance Capital Ltd
0
08 April 2015
Reliance Capital Ltd
0
29 November 2010
Others
0
28 February 2022
Others
0
11 June 2020
Others
0
28 March 2014
Reliance Capital Ltd
0
08 April 2015
Reliance Capital Ltd
0
29 November 2010
Others
0
Documents
Form DIR-12-25092020
Form DPT-3-18112020-signed
Optional Attachment-(2)-25092020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30072019
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Form ADT-1-21092018_signed
