Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
630,000
Authorised Capital
5,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
almost 21 years ago
Poonam Agarwal
Poonam Agarwal
Director/Designated Partner
almost 21 years ago

Past Directors

Shrijan Singhal
Shrijan Singhal
Director
over 10 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 10 years ago
Sarita Singh Chauhan
Sarita Singh Chauhan
Director
over 20 years ago
Meenu Agarwal
Meenu Agarwal
Director
almost 21 years ago
Jai Kumar Agarwal
Jai Kumar Agarwal
Director
almost 21 years ago

Charges

1 Crore
18 April 2017
Punjab National Bank
1 Crore
29 March 2017
Punjab National Bank
40 Lak
12 May 2010
Punjab National Bank
1 Crore
24 October 2009
Punjab National Bank
8 Lak
23 March 2010
Punjab National Bank
30 Lak
25 November 2019
Punjab National Bank
5 Lak
22 October 2021
Others
0
25 November 2019
Others
0
18 April 2017
Others
0
24 October 2009
Punjab National Bank
0
23 March 2010
Punjab National Bank
0
29 March 2017
Others
0
12 May 2010
Punjab National Bank
0
22 October 2021
Others
0
25 November 2019
Others
0
18 April 2017
Others
0
24 October 2009
Punjab National Bank
0
23 March 2010
Punjab National Bank
0
29 March 2017
Others
0
12 May 2010
Punjab National Bank
0
22 October 2021
Others
0
25 November 2019
Others
0
18 April 2017
Others
0
24 October 2009
Punjab National Bank
0
23 March 2010
Punjab National Bank
0
29 March 2017
Others
0
12 May 2010
Punjab National Bank
0

Documents

Form CHG-1-24062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-13032020
Form DPT-3-11032020-signed
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form DPT-3-24062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-05012019
Optional Attachment-(1)-05012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-12122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form CHG-1-24072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170724
Optional Attachment-(1)-12072017
Instrument(s) of creation or modification of charge;-12072017
Form CHG-1-06072017-signed