Company Information

CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
over 2 years ago
Pulkit Dalmia
Pulkit Dalmia
Beneficial Owner
about 11 years ago
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director
almost 21 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
almost 21 years ago

Past Directors

Mukesh Paliwal
Mukesh Paliwal
Director
about 20 years ago

Charges

0
24 March 2014
State Bank Of India
4 Crore
13 April 2011
Reliance Capital Ltd
2 Crore
15 March 2005
State Bank Of India
1 Crore
13 April 2011
Reliance Capital Ltd
0
15 March 2005
State Bank Of India
0
24 March 2014
State Bank Of India
0
13 April 2011
Reliance Capital Ltd
0
15 March 2005
State Bank Of India
0
24 March 2014
State Bank Of India
0
13 April 2011
Reliance Capital Ltd
0
15 March 2005
State Bank Of India
0
24 March 2014
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-03112020-signed
Supplementary or Test audit report under section 143-19022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Form AOC - 4 CFS-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
Form AOC-4-17022020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form DPT-3-10072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20042019
Supplementary or Test audit report under section 143-20042019
Form AOC - 4 CFS-20042019_signed
Supplementary or Test audit report under section 143-16022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022019
Form AOC - 4 CFS-16022019_signed
Form AOC-4-15022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018