Company Information
CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,869,500
Authorised Capital
10,000,000
Directors
Mamta Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneh Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
16 May 2019
State Bank Of India
128 Crore
30 July 2014
Axis Bank Limited
1 Crore
30 July 2014
Axis Bank Limited
1 Crore
27 January 2009
Axis Bank Limited
8 Crore
16 May 2019
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
16 May 2019
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
16 May 2019
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
16 May 2019
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
16 May 2019
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
Documents
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-16112020-signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-29072019
Auditor?s certificate-29072019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
Optional Attachment-(1)-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
