Company Information

CIN
Status
Date of Incorporation
09 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,567,000
Authorised Capital
50,000,000

Directors

Himanshu Agrawal
Himanshu Agrawal
Director/Designated Partner
over 2 years ago
Chakshu Kumar Agarwal
Chakshu Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 23 years ago

Past Directors

Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Additional Director
almost 10 years ago
Gunjan Gupta
Gunjan Gupta
Director
over 14 years ago

Charges

1 Crore
19 December 1998
Sbi
1 Crore
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0

Documents

Form ADT-3-07122020_signed
Resignation letter-07122020
Form DPT-3-09092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DPT-3-28062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Form INC-22-18122018
Copy of board resolution authorizing giving of notice-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-03112018_signed