Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,133,400
Authorised Capital
12,500,000

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Additional Director
almost 16 years ago

Charges

16 Crore
28 February 2018
Deutsche Bank Ag
4 Crore
28 February 2018
Deutsche Bank Ag
5 Crore
26 October 2016
Indusind Bank Ltd.
1 Crore
30 April 2014
Indusind Bank Ltd.
2 Crore
27 January 2014
Indusind Bank Ltd.
1 Crore
27 April 2021
Deutsche Bank Ag
1 Crore
28 April 2023
Hdb Financial Services Limited
0
27 April 2021
Others
0
28 February 2018
Others
0
26 October 2016
Others
0
28 February 2018
Others
0
27 January 2014
Indusind Bank Ltd.
0
30 April 2014
Indusind Bank Ltd.
0
28 April 2023
Hdb Financial Services Limited
0
27 April 2021
Others
0
28 February 2018
Others
0
26 October 2016
Others
0
28 February 2018
Others
0
27 January 2014
Indusind Bank Ltd.
0
30 April 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-29122020_signed
Form BEN - 2-24032020_signed
Declaration under section 90-24032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-02062019_signed
Copy of written consent given by auditor-02062019
Copy of the intimation sent by company-02062019
Copy of resolution passed by the company-02062019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Optional Attachment-(1)-09022019
Instrument(s) of creation or modification of charge;-09022019
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Form CHG-1-17052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517