Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
almost 2 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
about 2 years ago
Lakshya Agarwal
Lakshya Agarwal
Director/Designated Partner
over 2 years ago

Charges

39 Crore
02 November 2018
Punjab National Bank
36 Crore
10 August 2015
Punjab National Bank
1 Crore
11 June 2020
Punjab National Bank
2 Crore
11 June 2020
Others
0
10 August 2015
Punjab National Bank
0
02 November 2018
Others
0
11 June 2020
Others
0
10 August 2015
Punjab National Bank
0
02 November 2018
Others
0
11 June 2020
Others
0
10 August 2015
Punjab National Bank
0
02 November 2018
Others
0

Documents

Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-21022020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(4)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-12102019_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 MSME FORM I-26092019_signed
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form MSME FORM I-19062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MSME FORM I-22052019_signed
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Directors report as per section 134(3)-10102018