Company Information

CIN
Status
Date of Incorporation
25 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,176,810
Authorised Capital
30,000,000

Directors

Garima Agarwal
Garima Agarwal
Director/Designated Partner
about 2 years ago
Shagun Agarwal
Shagun Agarwal
Director/Designated Partner
over 2 years ago
Kavita Jain
Kavita Jain
Director/Designated Partner
over 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 27 years ago

Past Directors

Seema Sethi
Seema Sethi
Director
almost 21 years ago

Charges

0
15 December 2006
Corporation Bank
1 Crore
13 May 2005
Corporation Bank
5 Crore
14 August 2004
Corporation Bank
50 Lak
02 September 2003
Corporation Ban
75 Lak
24 September 2004
Corporation Bank
1 Crore
02 September 2003
Corporation Ban
0
15 December 2006
Corporation Bank
0
14 August 2004
Corporation Bank
0
24 September 2004
Corporation Bank
0
13 May 2005
Corporation Bank
0
02 September 2003
Corporation Ban
0
15 December 2006
Corporation Bank
0
14 August 2004
Corporation Bank
0
24 September 2004
Corporation Bank
0
13 May 2005
Corporation Bank
0
02 September 2003
Corporation Ban
0
15 December 2006
Corporation Bank
0
14 August 2004
Corporation Bank
0
24 September 2004
Corporation Bank
0
13 May 2005
Corporation Bank
0

Documents

Form DPT-3-27102020-signed
Form BEN - 2-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Declaration under section 90-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-05072019
Form ADT-1-22042019_signed
-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-02042019_signed
Resignation letter-02042019
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018