Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
50,000,000

Directors

Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director/Designated Partner
over 2 years ago
Garima Agrawal
Garima Agrawal
Beneficial Owner
over 6 years ago
Vibhor Agarwal
Vibhor Agarwal
Director/Designated Partner
over 18 years ago
Poonam Agrawal
Poonam Agrawal
Director/Designated Partner
over 18 years ago

Charges

24 Crore
18 May 2007
State Bank Of India
24 Crore
14 February 2011
Small Industrial Development Bank Of India
50 Lak
18 May 2007
State Bank Of India
0
14 February 2011
Small Industrial Development Bank Of India
0
18 May 2007
State Bank Of India
0
14 February 2011
Small Industrial Development Bank Of India
0
18 May 2007
State Bank Of India
0
14 February 2011
Small Industrial Development Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-12032021-signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Form MSME FORM I-02102020_signed
Optional Attachment-(1)-29092020
Form DPT-3-17092020-signed
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(2)-29042020
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(3)-29042020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Form MSME FORM I-01112019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form BEN - 2-29072019_signed