Company Information
CIN
Status
Date of Incorporation
26 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,543,200
Authorised Capital
10,000,000
Directors
Lav Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Devendra Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Sita Ram Varshney
Director/Designated Partner
over 22 years ago
over 22 years ago
Kapil Kumar Agrawal
Director/Designated Partner
over 22 years ago
over 22 years ago
Shyam Sunder Agarwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Ravindra Agrawal
Director
over 22 years ago
over 22 years ago
Charges
28 March 2014
Bank Of India
4 Crore
04 October 2011
Bank Of India
7 Crore
04 October 2011
Bank Of India
14 Crore
04 October 2011
Bank Of India
0
28 March 2014
Bank Of India
0
04 October 2011
Bank Of India
0
04 October 2011
Bank Of India
0
28 March 2014
Bank Of India
0
04 October 2011
Bank Of India
0
Documents
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form PAS-3-10072020_signed
Copy of the special resolution authorizing the issue of bonus shares;-09072020
Optional Attachment-(1)-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy of Board or Shareholders? resolution-09072020
Form SH-9-17062020-signed
Form SH-8-17062020-signed
Declaration by auditor(s)-11062020
Details of the promoters of the company-11062020
Copy of board resolution-11062020
Affidavit as per rule 65(3)-11062020
Auditor's report-11062020
Audited financial statements of last three years-11062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11062020
Copy of the board resolution-11062020
Statement of assets and liabilities-11062020
Form PAS-3-21032020_signed
Form MGT-14-19032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Copy of Board or Shareholders? resolution-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Form ADT-1-30012020_signed
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form ADT-3-27012020_signed
