Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mukesh Chand Agarwal
Mukesh Chand Agarwal
Director/Designated Partner
over 2 years ago
Subhash Chand Aggarwal
Subhash Chand Aggarwal
Director/Designated Partner
over 2 years ago
Mahesh Aggarwal
Mahesh Aggarwal
Director/Designated Partner
over 3 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
about 9 years ago

Charges

4 Crore
27 February 2016
Kotak Mahindra Bank Limited
2 Crore
22 November 2012
Bank Of Baroda
2 Crore
29 October 2021
Bandhan Bank Limited
2 Crore
29 October 2021
Others
0
27 February 2016
Kotak Mahindra Bank Limited
0
22 November 2012
Bank Of Baroda
0
29 October 2021
Others
0
27 February 2016
Kotak Mahindra Bank Limited
0
22 November 2012
Bank Of Baroda
0
29 October 2021
Others
0
27 February 2016
Kotak Mahindra Bank Limited
0
22 November 2012
Bank Of Baroda
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-10122020_signed
Form DPT-3-09092020-signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-01072019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of MGT-8-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-31102018