Company Information
CIN
Status
Date of Incorporation
08 May 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vedant Anil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Dev Priya Somany
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanupriya Bajoria
Director/Designated Partner
about 23 years ago
about 23 years ago
Arati Agarwal
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Anil Kumar Agarwal
Director/Designated Partner
over 51 years ago
over 51 years ago
Charges
26 February 2019
New India Co-op Bank Limited
50 Lak
30 September 1981
State Bank Of India
32 Lak
28 March 1982
State Bank Of India
9 Lak
26 February 2019
New India Co-op Bank Limited
0
28 March 1982
State Bank Of India
0
30 September 1981
State Bank Of India
0
26 February 2019
New India Co-op Bank Limited
0
28 March 1982
State Bank Of India
0
30 September 1981
State Bank Of India
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form DPT-3-30122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-21102020-signed
Form DPT-3-17092020-signed
Form ADT-1-22012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-22112019_signed
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 DPT-3-30062019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-07102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
