Company Information

CIN
Status
Date of Incorporation
19 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Palash Agrawal
Palash Agrawal
Director/Designated Partner
over 2 years ago
Prateek Agrawal
Prateek Agrawal
Director/Designated Partner
almost 20 years ago
Kusum Agrawal
Kusum Agrawal
Director/Designated Partner
almost 20 years ago

Charges

4 Crore
20 September 2017
Pnb Housing Finance Limited
1 Crore
05 October 2012
The Nainital Bank Limited
95 Lak
06 January 2021
Idfc First Bank Limited
2 Crore
20 September 2017
Others
0
06 January 2021
Others
0
05 October 2012
The Nainital Bank Limited
0
20 September 2017
Others
0
06 January 2021
Others
0
05 October 2012
The Nainital Bank Limited
0
20 September 2017
Others
0
06 January 2021
Others
0
05 October 2012
The Nainital Bank Limited
0

Documents

Form DPT-3-19112020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-26092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018