Company Information

CIN
Status
Date of Incorporation
05 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
944,300
Authorised Capital
10,000,000

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 2 years ago
Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Sajjan Agarwal
Sajjan Agarwal
Director
about 21 years ago

Charges

3 Crore
17 July 2017
Indusind Bank Ltd.
26 Lak
11 September 2009
Indian Overseas Bank
2 Crore
20 March 1990
Punjab National Bank
5 Lak
17 July 2017
Others
0
11 September 2009
Indian Overseas Bank
0
20 March 1990
Punjab National Bank
0
17 July 2017
Others
0
11 September 2009
Indian Overseas Bank
0
20 March 1990
Punjab National Bank
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-19082020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Form AOC-4-15012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-18092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170918
Instrument(s) of creation or modification of charge;-19082017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016