Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Onkar Nath Agrawal
Onkar Nath Agrawal
Director/Designated Partner
over 2 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
about 19 years ago
Pravin Kumar Agrawal
Pravin Kumar Agrawal
Director
about 19 years ago

Charges

0
19 November 2010
Hdfc Bank Limited
3 Crore
19 November 2010
Hdfc Bank Limited
0
19 November 2010
Hdfc Bank Limited
0
19 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-08062019_signed
Form CHG-4-29052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-28052019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-12122017_signed
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017