Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 June 2020
Paid Up Capital
4,168,000
Authorised Capital
5,000,000
Directors
Vijiya Agarwal
Director
over 15 years ago
over 15 years ago
Dharamvir Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
18 September 2017
Hdfc Bank Limited
8 Crore
18 September 2017
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
Documents
Form GNL-2-06082020-signed
Form MGT-14-05082020-signed
Form GNL-2-05082020-signed
Optional Attachment-(2)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
List of share holders, debenture holders;-22062020
Optional Attachment-(1)-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
Form CHG-4-08042019_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072018
