Company Information
CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,371,500
Authorised Capital
30,000,000
Directors
Kaushal Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Kumar Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Bachitar Singh
Director
over 16 years ago
over 16 years ago
Vikram Sandhu
Director
about 19 years ago
about 19 years ago
Charges
18 January 2007
Punjab National Bank
2 Lak
03 March 2007
Punjab National Bank
18 Lak
25 October 2006
Punjab National Bank
5 Crore
03 November 2006
Punjab National Bank
3 Lak
03 November 2006
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
25 October 2006
Punjab National Bank
0
03 November 2006
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
25 October 2006
Punjab National Bank
0
03 November 2006
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
25 October 2006
Punjab National Bank
0
Documents
Form ADT-3-09102020_signed
Form ADT-3-09102020_signed
Form ADT-1-03102020_signed
Resignation letter-28092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Declaration by first director-18092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
