Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,750,000
Authorised Capital
62,500,000

Directors

Kaushal Agrawal
Kaushal Agrawal
Director/Designated Partner
over 2 years ago
Vikas Gotewala
Vikas Gotewala
Director
almost 13 years ago
Nitin Kumar Agrawal
Nitin Kumar Agrawal
Director/Designated Partner
over 20 years ago

Past Directors

Pawan Kumar Jindal
Pawan Kumar Jindal
Director
over 20 years ago

Charges

29 Crore
31 January 2019
Standard Chartered Bank
15 Crore
05 September 2018
Ivl Finance Limited
12 Crore
23 June 2020
Standard Chartered Bank
2 Crore
05 October 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
31 January 2019
Standard Chartered Bank
0
23 June 2020
Standard Chartered Bank
0
05 September 2018
Others
0
05 October 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
31 January 2019
Standard Chartered Bank
0
23 June 2020
Standard Chartered Bank
0
05 September 2018
Others
0
31 October 2023
Hdfc Bank Limited
0
05 October 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
23 June 2020
Standard Chartered Bank
0
05 September 2018
Others
0
31 January 2019
Standard Chartered Bank
0

Documents

Form DPT-3-29122020
Form DPT-3-14102020-signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Resignation letter-28092020
Form ADT-3-28092020_signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-27112019_signed
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(1)-27052019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form INC-22-09042019_signed