Company Information

CIN
Status
Date of Incorporation
09 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,131,600
Authorised Capital
1,500,000

Directors

Prem Lata Agarwal
Prem Lata Agarwal
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago
Pinky Aggarwal
Pinky Aggarwal
Director/Designated Partner
about 7 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
about 25 years ago

Charges

4 Crore
10 January 2013
Axis Bank Ltd.
4 Crore
28 August 2015
Deustche Bank Ag
1 Crore
28 August 2015
Deustche Bank Ag
0
10 January 2013
Others
0
28 August 2015
Deustche Bank Ag
0
10 January 2013
Others
0
28 August 2015
Deustche Bank Ag
0
10 January 2013
Others
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DPT-3-01072019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-05122018_signed
Form CHG-4-17112018_signed
Letter of the charge holder stating that the amount has been satisfied-17112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181117
Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Optional Attachment-(1)-30072018