Company Information

CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,917,000
Authorised Capital
6,000,000

Directors

Prakash Agarwal
Prakash Agarwal
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
over 28 years ago
Umesh Chandra Agarwal
Umesh Chandra Agarwal
Director
over 28 years ago

Charges

29 Crore
03 September 1998
Oriental Bank Of Commerece
20 Lak
29 November 2016
Bank Of India
1 Crore
29 November 2016
Bank Of India
2 Crore
04 September 1998
Oriental Bank Of Commerce
10 Lak
15 July 2016
Bank Of India
88 Lak
27 September 2021
Axis Bank Limited
29 Crore
18 November 2019
Kotak Mahindra Bank Limited
14 Crore
27 September 2021
Axis Bank Limited
0
29 November 2016
Others
0
29 November 2016
Others
0
18 November 2019
Others
0
15 July 2016
Others
0
03 September 1998
Oriental Bank Of Commerece
0
04 September 1998
Oriental Bank Of Commerce
0
27 September 2021
Axis Bank Limited
0
29 November 2016
Others
0
29 November 2016
Others
0
18 November 2019
Others
0
15 July 2016
Others
0
03 September 1998
Oriental Bank Of Commerece
0
04 September 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26022021-signed
Form MGT-14-05022021_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DPT-3-06082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019