Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
717,000
Authorised Capital
1,000,000
Directors
Sheela Agarwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Suresh Chand
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Sanjeev Jain
Director
over 16 years ago
over 16 years ago
Charges
25 August 2014
Canara Bank
12 Crore
31 December 2010
Canara Bank
75 Lak
25 October 2010
Canara Bank
1 Crore
25 October 2010
Canara Bank
59 Crore
25 October 2010
Canara Bank
29 Crore
20 September 2010
Canara Bank
12 Crore
29 September 2009
Canara Bank
13 Crore
29 September 2009
Others
0
25 October 2010
Others
0
25 October 2010
Others
0
25 August 2014
Canara Bank
0
25 October 2010
Canara Bank
0
31 December 2010
Canara Bank
0
20 September 2010
Canara Bank
0
29 September 2009
Others
0
25 October 2010
Others
0
25 October 2010
Others
0
25 August 2014
Canara Bank
0
25 October 2010
Canara Bank
0
31 December 2010
Canara Bank
0
20 September 2010
Canara Bank
0
29 September 2009
Others
0
25 October 2010
Others
0
25 October 2010
Others
0
25 August 2014
Canara Bank
0
25 October 2010
Canara Bank
0
31 December 2010
Canara Bank
0
20 September 2010
Canara Bank
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Form CHG-1-02022017_signed
Instrument(s) of creation or modification of charge;-02022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170202
Instrument(s) of creation or modification of charge;-03112016
Form CHG-1-03112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161103
