Company Information
CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,973,000
Authorised Capital
10,000,000
Directors
Mukesh Kumar Agrawal
Director/Designated Partner
over 25 years ago
over 25 years ago
Pradeep Kumar Agarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
23 November 2001
Central Bank Of India
1 Crore
23 November 2001
Central Bank Of India
0
23 November 2001
Central Bank Of India
0
23 November 2001
Central Bank Of India
0
Documents
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Optional Attachment-(1)-24032017
Optional Attachment-(2)-24032017
Optional Attachment-(3)-24032017
Form CHG-4-03082016_signed
Letter of the charge holder stating that the amount has been satisfied-03082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160803
Form MGT-7-301115.OCT
Form GNL.2-261114.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310311.OCT
Form23AC-171014 for the FY ending on-310313.OCT
Optional Attachment 1-171014.PDF
FormSchV-101014 for the FY ending on-310312.OCT
FormSchV-101014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310312.OCT
Form66-101014 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-270111.PDF
Certificate of Registration for Modification of Mortgage-270111.PDF
Certificate of Registration for Modification of Mortgage-270111.PDF
Instrument of creation or modification of charge-270111.PDF
Optional Attachment 1-270111.PDF
Form 8-270111-201210-ChargeId-80031147.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Form66-301010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
FormSchV-291109 for the FY ending on-310309.OCT
Form 32-230409.PDF
