Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,284,000
Authorised Capital
7,000,000

Directors

Anubhav Agarwal
Anubhav Agarwal
Director/Designated Partner
over 2 years ago
Smita Rani
Smita Rani
Director/Designated Partner
over 30 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 30 years ago

Charges

3 Crore
16 March 2015
Oriental Bank Of Commerce
3 Crore
18 February 2010
State Bank Of India
1 Lak
06 July 2022
Hdfc Bank Limited
0
16 March 2015
Others
0
18 February 2010
State Bank Of India
0
06 July 2022
Hdfc Bank Limited
0
16 March 2015
Others
0
18 February 2010
State Bank Of India
0

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form ADT-3-07122020_signed
Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of written consent given by auditor-07122020
Directors report as per section 134(3)-07122020
Resignation letter-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form DPT-3-24082020-signed
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed