Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,220,960
Authorised Capital
15,000,000

Directors

Archana Kamdar
Archana Kamdar
Director/Designated Partner
over 2 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
Purushottam Kumar Agarwal
Purushottam Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Himanshu Maheshwari
Himanshu Maheshwari
Director/Designated Partner
almost 4 years ago
Premjeet Singh
Premjeet Singh
Director/Designated Partner
almost 4 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Bishamber Dayal Garg
Bishamber Dayal Garg
Director
over 9 years ago
Harivansh Sharma
Harivansh Sharma
Director
over 9 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 15 years ago

Charges

24 Crore
30 August 2017
Indusind Bank Ltd.
20 Crore
29 December 2012
Ing Vysya Bank Limited
14 Crore
19 October 2011
Bank Of Baroda
5 Crore
18 March 2021
Indusind Bank Ltd.
4 Crore
30 August 2017
Others
0
18 March 2021
Others
0
29 December 2012
Ing Vysya Bank Limited
0
19 October 2011
Bank Of Baroda
0
30 August 2017
Others
0
18 March 2021
Others
0
29 December 2012
Ing Vysya Bank Limited
0
19 October 2011
Bank Of Baroda
0
30 August 2017
Others
0
18 March 2021
Others
0
29 December 2012
Ing Vysya Bank Limited
0
19 October 2011
Bank Of Baroda
0

Documents

Form DPT-3-05032021-signed
Form PAS-6-23122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(2)-07102020
Auditor?s certificate-26092020
Form PAS-6-15092020_signed
Form MSME FORM I-13092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form DPT-3-13082020-signed
Form PAS-3-03032020_signed
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.-02032020
Copy of Board or Shareholders? resolution-02032020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Form MGT-14-06022020_signed
Form MR-1-06022020_signed
Optional Attachment-(2)-05022020
Copy of shareholders resolution-05022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05022020
Optional Attachment-(1)-05022020
Copy of board resolution-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020
Form MGT-7-19112019_signed
Optional Attachment-(1)-13112019