Company Information

CIN
Status
Date of Incorporation
13 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,900,000
Authorised Capital
30,000,000

Directors

Lakshya Agarwal
Lakshya Agarwal
Director/Designated Partner
over 2 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
almost 26 years ago

Past Directors

Santosh Rani Agarwal
Santosh Rani Agarwal
Director
about 27 years ago

Charges

6 Crore
31 March 2018
Hdfc Bank Limited
3 Crore
09 January 2018
Hdfc Bank Limited
3 Crore
31 March 2018
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-03092020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(1)-12122018
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Instrument(s) of creation or modification of charge;-11062018
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017