Company Information
CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Rakesh Vimal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Kumar Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Kshipra Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Rachna Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Vimla Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Anju Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajeeta Jain
Director/Designated Partner
over 18 years ago
over 18 years ago
Ajay Kumar Gupta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Sanjay Katyal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Satish Kumar Arora
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
16 December 2017
Punjab National Bank
2 Crore
13 February 2014
Punjab National Bank
1 Crore
06 April 2010
Indian Overseas Bank
55 Lak
05 October 2005
Punjab National Bank
35 Lak
20 December 2004
Indian Overseas Bank
10 Lak
15 May 2001
State Bank Of India
50 Lak
14 February 2011
Punjab National Bank
1 Crore
14 February 2011
Punjab National Bank
25 Lak
14 February 2011
Punjab National Bank
55 Lak
30 June 2012
Punjab National Bank
1 Crore
14 February 2011
Punjab National Bank
0
15 May 2001
State Bank Of India
0
16 December 2017
Others
0
06 April 2010
Indian Overseas Bank
0
05 October 2005
Punjab National Bank
0
20 December 2004
Indian Overseas Bank
0
13 February 2014
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
15 May 2001
State Bank Of India
0
16 December 2017
Others
0
06 April 2010
Indian Overseas Bank
0
05 October 2005
Punjab National Bank
0
20 December 2004
Indian Overseas Bank
0
13 February 2014
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
15 May 2001
State Bank Of India
0
16 December 2017
Others
0
06 April 2010
Indian Overseas Bank
0
05 October 2005
Punjab National Bank
0
20 December 2004
Indian Overseas Bank
0
13 February 2014
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
15 May 2001
State Bank Of India
0
16 December 2017
Others
0
06 April 2010
Indian Overseas Bank
0
05 October 2005
Punjab National Bank
0
20 December 2004
Indian Overseas Bank
0
13 February 2014
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
15 May 2001
State Bank Of India
0
16 December 2017
Others
0
06 April 2010
Indian Overseas Bank
0
05 October 2005
Punjab National Bank
0
20 December 2004
Indian Overseas Bank
0
13 February 2014
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form ADT-1-12112020_signed
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form DPT-3-16092020-signed
Form AOC-4-30092019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Directors report as per section 134(3)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(3)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
