Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
5,000,000

Directors

Namita Agarwal
Namita Agarwal
Director/Designated Partner
about 2 years ago
Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Deeksha Goyal
Deeksha Goyal
Additional Director
almost 5 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 20 years ago

Past Directors

Neeta Mittal
Neeta Mittal
Director
over 17 years ago
Prashant Mittal
Prashant Mittal
Director
over 17 years ago

Charges

9 Crore
08 August 2017
Yes Bank Limited
5 Crore
15 July 2011
Allahabad Bank
6 Crore
14 October 2019
Yes Bank Limited
4 Crore
14 October 2019
Yes Bank Limited
0
08 August 2017
Yes Bank Limited
0
15 July 2011
Allahabad Bank
0
14 October 2019
Yes Bank Limited
0
08 August 2017
Yes Bank Limited
0
15 July 2011
Allahabad Bank
0
14 October 2019
Yes Bank Limited
0
08 August 2017
Yes Bank Limited
0
15 July 2011
Allahabad Bank
0

Documents

Form DPT-3-18012021-signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed