Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
13,259,340
Authorised Capital
15,000,000

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 2 years ago
Pranjal Agarwal
Pranjal Agarwal
Director/Designated Partner
over 2 years ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
about 6 years ago
Sobha Agarwal
Sobha Agarwal
Director/Designated Partner
about 6 years ago
Sunil Agarwal
Sunil Agarwal
Beneficial Owner
over 20 years ago

Charges

0
26 February 2011
Punjab National Bank
79 Crore
26 February 2011
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
26 February 2011
Punjab National Bank
0

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(4)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(2)-16112019
Interest in other entities;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(3)-16112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-06022018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Optional Attachment-(1)-05022018
List of share holders, debenture holders;-05022018