Company Information

CIN
Status
Date of Incorporation
06 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,316,000
Authorised Capital
2,400,000

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Sidharth Aggarwal
Sidharth Aggarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
over 38 years ago

Charges

77 Lak
08 February 2012
Punjab & Sind Bank
30 Lak
02 September 2011
Punjab & Sind Bank
22 Lak
31 July 2010
State Bank Of India
50 Lak
04 May 2006
Punjab & Sind Bank
1 Crore
04 August 2021
Punjab & Sind Bank
22 Lak
27 July 2021
State Bank Of India
55 Lak
19 January 2023
Others
0
27 July 2021
State Bank Of India
0
16 September 2021
Others
0
04 August 2021
Others
0
08 February 2012
Punjab & Sind Bank
0
31 July 2010
State Bank Of India
0
02 September 2011
Punjab & Sind Bank
0
04 May 2006
Punjab & Sind Bank
0
19 January 2023
Others
0
27 July 2021
State Bank Of India
0
16 September 2021
Others
0
04 August 2021
Others
0
08 February 2012
Punjab & Sind Bank
0
31 July 2010
State Bank Of India
0
02 September 2011
Punjab & Sind Bank
0
04 May 2006
Punjab & Sind Bank
0

Documents

Form DPT-3-15032021-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-02122020_signed
Optional Attachment-(1)-29112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form DIR-12-18012020_signed
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-21042019_signed
Form INC-22-21042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019