Company Information
CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
10,000,000
Directors
Anu Agarwal
Director
over 21 years ago
over 21 years ago
Hari Babu Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Rahul Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
02 April 2014
Icici Bank Limited
2 Crore
28 February 2008
Hdfc Bank Limited
5 Crore
28 June 2005
The State Bank Of India
50 Lak
07 January 1993
The Royal Bank Of Scotland N. V.
16 Lak
17 September 2020
Icici Bank Limited
33 Lak
17 September 2020
Others
0
28 February 2008
Hdfc Bank Limited
0
28 June 2005
The State Bank Of India
0
07 January 1993
The Royal Bank Of Scotland N. V.
0
02 April 2014
Icici Bank Limited
0
17 September 2020
Others
0
28 February 2008
Hdfc Bank Limited
0
28 June 2005
The State Bank Of India
0
07 January 1993
The Royal Bank Of Scotland N. V.
0
02 April 2014
Icici Bank Limited
0
17 September 2020
Others
0
28 February 2008
Hdfc Bank Limited
0
28 June 2005
The State Bank Of India
0
07 January 1993
The Royal Bank Of Scotland N. V.
0
02 April 2014
Icici Bank Limited
0
Documents
Form CHG-1-10022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210210
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-08092020-signed
Auditor?s certificate-20082020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-28062019
Form ADT-1-11052019_signed
Optional Attachment-(1)-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
List of share holders, debenture holders;-29042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29042019
Form MGT-7-07022018_signed
