Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,470,700
Authorised Capital
1,500,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
almost 16 years ago
Sunita Agrawal
Sunita Agrawal
Director/Designated Partner
over 22 years ago
Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director/Designated Partner
over 22 years ago

Past Directors

Jaspal Singh Walia
Jaspal Singh Walia
Director
over 22 years ago

Charges

1 Crore
31 July 2019
Csl Capital Private Limited
24 Lak
31 July 2019
Csl Capital Private Limited
5 Lak
06 December 2008
Andhra Bank
80 Lak
26 April 2018
Lrsd Securities Private Limited
20 Lak
26 April 2018
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
06 December 2008
Andhra Bank
0
26 April 2018
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
06 December 2008
Andhra Bank
0

Documents

Form DPT-3-01092020-signed
Form ADT-1-09122019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form CHG-1-22082019_signed
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form CHG-4-10082019_signed
Letter of the charge holder stating that the amount has been satisfied-10082019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Instrument(s) of creation or modification of charge;-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed