Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
over 2 years ago
Ghan Shyam Agarwal
Ghan Shyam Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Paramjit Singh
Paramjit Singh
Director
over 20 years ago

Charges

2 Crore
30 August 2008
Almora Urban Co-operative Bank Limited
2 Crore
26 September 2023
Hdfc Bank Limited
0
30 August 2008
Others
0
26 September 2023
Hdfc Bank Limited
0
30 August 2008
Others
0
26 September 2023
Hdfc Bank Limited
0
30 August 2008
Others
0

Documents

Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-14082020
Instrument(s) of creation or modification of charge;-14082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25012019_signed
Copy of the intimation sent by company-24012019
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Form ADT-3-17012019_signed
Resignation letter-15012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-11012019
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form MGT-14-01032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
Altered memorandum of association-25022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017
Optional Attachment-(1)-25022017