Company Information

CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Smrity Agarwal
Smrity Agarwal
Director/Designated Partner
over 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 2 years ago
Sanchit Aggarwal
Sanchit Aggarwal
Director/Designated Partner
almost 3 years ago
Parveen Jagga
Parveen Jagga
Director
about 13 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Director
about 20 years ago

Past Directors

Ankush Jagga
Ankush Jagga
Additional Director
almost 14 years ago
Lilu Ram
Lilu Ram
Director
about 20 years ago

Charges

3 Crore
13 September 2018
Andhra Bank
4 Crore
14 January 2016
Hdfc Bank Limited
3 Crore
27 July 2020
Union Bank Of India
79 Lak
27 July 2020
Others
0
14 January 2016
Hdfc Bank Limited
0
13 September 2018
Others
0
27 July 2020
Others
0
14 January 2016
Hdfc Bank Limited
0
13 September 2018
Others
0
27 July 2020
Others
0
14 January 2016
Hdfc Bank Limited
0
13 September 2018
Others
0

Documents

Form DPT-3-30122020-signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Interest in other entities;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(2)-05122020
Form CHG-1-05082020_signed
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(2)-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-14082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
-17052019
Copy of resolution passed by the company-17052019