Company Information
CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Usha Rani Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Neha Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Sachin Agarwal
Director
over 19 years ago
over 19 years ago
Charges
20 November 2018
State Bank Of India
10 Lak
04 February 2016
Punjab National Bank
5 Lak
16 January 2014
Kotak Mahindra Bank Limited
1 Crore
20 November 2018
State Bank Of India
0
16 January 2014
Others
0
04 February 2016
Others
0
20 November 2018
State Bank Of India
0
16 January 2014
Others
0
04 February 2016
Others
0
Documents
Form DPT-3-30122020
Form DPT-3-12102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Form INC-22-18012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copy of board resolution authorizing giving of notice-18012018
Optional Attachment-(1)-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
