Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,136,330
Authorised Capital
12,500,000

Directors

Girdhari Lal Agrawal
Girdhari Lal Agrawal
Director/Designated Partner
almost 3 years ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
over 11 years ago
Amit Agrawal
Amit Agrawal
Director
about 19 years ago

Charges

94 Lak
04 December 2018
Hdfc Bank Limited
94 Lak
04 December 2018
Hdfc Bank Limited
0
04 December 2018
Hdfc Bank Limited
0
04 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-23112020-signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form PAS-3-13032019_signed
Copy of Board or Shareholders? resolution-06032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Instrument(s) of creation or modification of charge;-18012019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form SH-7-11102018-signed
Altered memorandum of assciation;-01102018
Copy of the resolution for alteration of capital;-01102018