Company Information

CIN
Status
Date of Incorporation
04 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,265,000
Authorised Capital
2,500,000

Directors

Sajal Agarwal
Sajal Agarwal
Director/Designated Partner
over 2 years ago
Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
over 2 years ago
Prateek Bansal
Prateek Bansal
Director/Designated Partner
over 2 years ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
almost 3 years ago
Arpit Jain
Arpit Jain
Director/Designated Partner
about 8 years ago
Arpeit Kumar Kushwaha
Arpeit Kumar Kushwaha
Nominee
about 11 years ago
Mansi Jain
Mansi Jain
Director/Designated Partner
about 13 years ago

Past Directors

Anita Jain
Anita Jain
Additional Director
over 8 years ago
Pankaj Jain
Pankaj Jain
Additional Director
almost 12 years ago
Anurag Aggarwal
Anurag Aggarwal
Additional Director
almost 12 years ago
Som Prakash Agarwal
Som Prakash Agarwal
Director
about 17 years ago
Som Prakash Goyal
Som Prakash Goyal
Director
over 19 years ago

Charges

1 Crore
18 June 2018
Shivalik Mercantile Corperative Bank Limited
75 Lak
11 September 2014
Shivalik Mercantile Co-operative Bank Limited
2 Crore
07 October 2008
State Bank Of India
4 Crore
16 August 2007
Punjab National Bank
1 Crore
27 November 2019
Shivalik Mercantile Corperative Bank Limited
1 Crore
18 May 2023
Hdfc Bank Limited
0
18 June 2018
Others
0
27 November 2019
Others
0
16 August 2007
Punjab National Bank
0
11 September 2014
Shivalik Mercantile Co-operative Bank Limited
0
07 October 2008
State Bank Of India
0
18 May 2023
Hdfc Bank Limited
0
18 June 2018
Others
0
27 November 2019
Others
0
16 August 2007
Punjab National Bank
0
11 September 2014
Shivalik Mercantile Co-operative Bank Limited
0
07 October 2008
State Bank Of India
0
18 May 2023
Hdfc Bank Limited
0
18 June 2018
Others
0
27 November 2019
Others
0
16 August 2007
Punjab National Bank
0
11 September 2014
Shivalik Mercantile Co-operative Bank Limited
0
07 October 2008
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-08072020-signed
Form CHG-4-14122019_signed
Form CHG-1-14122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
Instrument(s) of creation or modification of charge;-13122019
Letter of the charge holder stating that the amount has been satisfied-13122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Instrument(s) of creation or modification of charge;-31072018
Form MGT-7-01122017_signed