Company Information
CIN
Status
Date of Incorporation
24 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,542,500
Authorised Capital
5,000,000
Directors
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunder Kumar Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Sudha Agarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Saurabh Agarwal
Director
about 10 years ago
about 10 years ago
Charges
22 September 2014
Icici Bank Limited
1 Crore
22 September 2014
Icici Bank Limited
0
22 September 2014
Icici Bank Limited
0
Documents
Form DPT-3-25122020
Auditor?s certificate-25122020
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
