Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Payal Agarwal
Payal Agarwal
Director/Designated Partner
over 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
almost 31 years ago

Charges

4 Crore
21 December 2010
Indian Overseas Bank
4 Crore
24 August 2015
Hdfc Bank Limited
5 Crore
28 April 2023
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
21 December 2010
Indian Overseas Bank
0
24 August 2015
Others
0
28 April 2023
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
21 December 2010
Indian Overseas Bank
0
24 August 2015
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-24112020-signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form ADT-3-27032019_signed
Resignation letter-25032019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed