Company Information
CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Vishnu Swaroop Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Vishesh Agarwal
Additional Director
over 4 years ago
over 4 years ago
Pankaj Agarwal
Director
about 12 years ago
about 12 years ago
Sukhdip Singh Khurana
Director
over 17 years ago
over 17 years ago
Jai Prakash Agarwal
Director
over 17 years ago
over 17 years ago
Kishan Seth
Director
about 19 years ago
about 19 years ago
Charges
30 March 2012
Punjab National Bank
77 Lak
06 October 2008
Punjab National Bank
5 Crore
06 October 2008
Punjab National Bank
1 Crore
30 September 2020
Punjab National Bank
55 Lak
15 June 2020
Punjab National Bank
13 Lak
09 November 2023
Others
0
30 June 2023
Others
0
18 October 2022
Others
0
30 March 2022
Others
0
06 October 2008
Others
0
27 December 2021
Others
0
15 June 2020
Others
0
30 September 2020
Others
0
06 October 2008
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
09 November 2023
Others
0
30 June 2023
Others
0
18 October 2022
Others
0
30 March 2022
Others
0
06 October 2008
Others
0
27 December 2021
Others
0
15 June 2020
Others
0
30 September 2020
Others
0
06 October 2008
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
09 November 2023
Others
0
30 June 2023
Others
0
18 October 2022
Others
0
30 March 2022
Others
0
06 October 2008
Others
0
27 December 2021
Others
0
15 June 2020
Others
0
30 September 2020
Others
0
06 October 2008
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
Documents
Form DPT-3-17112020-signed
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-29072019
Form DPT-3-27072019
Form MSME FORM I-30052019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
