Company Information
CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,953,570
Authorised Capital
25,000,000
Directors
Ravi Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Garima Agrawal
Beneficial Owner
over 6 years ago
over 6 years ago
Vibhor Agarwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Poonam Agrawal
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Abhinav Agarwal
Director
about 19 years ago
about 19 years ago
Satya Aggarwal Prakash
Director
almost 31 years ago
almost 31 years ago
Charges
09 June 2004
State Bank Of India
1 Crore
09 June 2004
State Bank Of India
0
09 June 2004
State Bank Of India
0
09 June 2004
State Bank Of India
0
09 June 2004
State Bank Of India
0
09 June 2004
State Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-29012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180129
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-27122017
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
