Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,484,200
Authorised Capital
2,500,000

Directors

Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 2 years ago
Ankur Kumar Agarwal
Ankur Kumar Agarwal
Beneficial Owner
about 6 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
about 11 years ago
Shilpi Agarwal Kumar
Shilpi Agarwal Kumar
Director
about 20 years ago

Charges

15 Crore
28 January 2011
Oriental Bank Of Commerce
15 Crore
08 November 2007
Punjab National Bank
6 Crore
28 January 2011
Oriental Bank Of Commerce
0
08 November 2007
Punjab National Bank
0
28 January 2011
Oriental Bank Of Commerce
0
08 November 2007
Punjab National Bank
0

Documents

Form MGT-7-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-24042018_signed
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form DIR-12-04122017_signed
Form DIR-11-04122017_signed
Evidence of cessation;-01122017
Proof of dispatch-01122017
Acknowledgement received from company-01122017
Optional Attachment-(1)-01122017
Notice of resignation filed with the company-01122017
Form DIR-12-30112017_signed
Declaration by first director-29112017
Letter of appointment;-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form AOC-4-28012017_signed