Company Information
CIN
Status
Date of Incorporation
04 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,153,000
Authorised Capital
4,000,000
Directors
Rishi Raj Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagrati Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sunita Gupta
Director
over 12 years ago
over 12 years ago
Shashi Raj Agrawal
Director
over 22 years ago
over 22 years ago
Charges
30 April 2011
State Bank Of India
5 Crore
28 February 2007
State Bank Of India
1 Crore
26 August 2004
State Bank Of India
12 Lak
07 December 2022
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0
29 April 2022
Others
0
28 February 2007
State Bank Of India
0
30 April 2011
State Bank Of India
0
26 August 2004
State Bank Of India
0
07 December 2022
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0
29 April 2022
Others
0
28 February 2007
State Bank Of India
0
30 April 2011
State Bank Of India
0
26 August 2004
State Bank Of India
0
07 December 2022
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0
29 April 2022
Others
0
28 February 2007
State Bank Of India
0
30 April 2011
State Bank Of India
0
26 August 2004
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form DPT-3-24022020-signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-20062019
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-14-23052017-signed
Copy of Board or Shareholders? resolution-22052017
Copy of the special resolution authorizing the issue of bonus shares;-22052017
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.-22052017
Optional Attachment-(1)-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
