Company Information
CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,960,400
Authorised Capital
10,000,000
Directors
Sangit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Singla
Director/Designated Partner
about 4 years ago
about 4 years ago
Shekhar Agrawal
Director
almost 7 years ago
almost 7 years ago
Past Directors
Aditya Agrawal
Director
almost 6 years ago
almost 6 years ago
Om Prasad Sharma
Director
over 6 years ago
over 6 years ago
Anil Emurolia Sharma
Director
almost 11 years ago
almost 11 years ago
Rajesh Kumar Agrawal
Director
about 20 years ago
about 20 years ago
Anjila Agrawal
Director
about 21 years ago
about 21 years ago
Charges
23 March 2012
Axis Bank Limited
1 Crore
11 March 2011
Axis Bank Limited
4 Crore
02 June 2006
Punjab National Bank
4 Crore
02 June 2006
Punjab National Bank
2 Crore
15 September 2009
Small Industries Development Bank Of India
50 Lak
20 October 2006
Small Industries Development Bank Of India
3 Crore
07 December 2010
Small Industries Development Bank Of India
75 Lak
07 December 2010
Small Industries Development Bank Of India
0
23 March 2012
Axis Bank Limited
0
15 September 2009
Small Industries Development Bank Of India
0
20 October 2006
Small Industries Development Bank Of India
0
11 March 2011
Axis Bank Limited
0
02 June 2006
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
07 December 2010
Small Industries Development Bank Of India
0
23 March 2012
Axis Bank Limited
0
15 September 2009
Small Industries Development Bank Of India
0
20 October 2006
Small Industries Development Bank Of India
0
11 March 2011
Axis Bank Limited
0
02 June 2006
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
07 December 2010
Small Industries Development Bank Of India
0
23 March 2012
Axis Bank Limited
0
15 September 2009
Small Industries Development Bank Of India
0
20 October 2006
Small Industries Development Bank Of India
0
11 March 2011
Axis Bank Limited
0
02 June 2006
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
07 December 2010
Small Industries Development Bank Of India
0
23 March 2012
Axis Bank Limited
0
15 September 2009
Small Industries Development Bank Of India
0
20 October 2006
Small Industries Development Bank Of India
0
11 March 2011
Axis Bank Limited
0
02 June 2006
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
07 December 2010
Small Industries Development Bank Of India
0
23 March 2012
Axis Bank Limited
0
15 September 2009
Small Industries Development Bank Of India
0
20 October 2006
Small Industries Development Bank Of India
0
11 March 2011
Axis Bank Limited
0
02 June 2006
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
Documents
Form DPT-3-08012021-signed
Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Declaration by first director-12032020
Optional Attachment-(2)-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(1)-07012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy of board resolution authorizing giving of notice-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Optional Attachment-(3)-01032019
