Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,062,500
Authorised Capital
100,000,000
Directors
Saksham Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjari Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sanjay Agarwal
Company Secretary
over 6 years ago
over 6 years ago
Bhawna Pamnani
Company Secretary
over 10 years ago
over 10 years ago
Amrendra Kumar Singh
Company Secretary
over 14 years ago
over 14 years ago
Charges
26 March 2011
Corporation Bank
56 Crore
26 March 2011
Corporation Bank
0
26 March 2011
Corporation Bank
0
26 March 2011
Corporation Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-03112020-signed
Form DIR-12-10012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form ADT-1-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Optional Attachment-(3)-26082019
Form DPT-3-03072019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052019
Form AOC-4(XBRL)-23052019_signed
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
