Company Information
CIN
Status
Date of Incorporation
16 January 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,968,200
Authorised Capital
10,000,000
Directors
Vikas Agarwal
Director
almost 26 years ago
almost 26 years ago
Om Prakash Agarwal
Director
almost 35 years ago
almost 35 years ago
Charges
28 September 2015
Reliance Capital Ltd
25 Lak
16 December 2013
State Bank Of Bikaner And Jaipur
3 Crore
16 December 2013
State Bank Of India
9 Crore
20 October 2010
Kotak Mahindra Bank Limited
2 Crore
11 June 2008
Punjab National Bank
1 Crore
11 June 2008
Punjab National Bank
1 Crore
17 May 2007
Allahabad Bank
40 Lak
02 November 2006
Allahabad Bank
80 Lak
05 May 1992
State Bank Of Bikaner And Jaipur
30 Lak
Documents
Form DPT-3-11122020-signed
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form MSME FORM I-07072020_signed
Auditor?s certificate-23062020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Form DPT-3-19032020-signed
Form CHG-4-08122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-09082019_signed
