Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,560,000
Authorised Capital
25,000,000

Directors

Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
over 2 years ago
Vinita Agarwal .
Vinita Agarwal .
Director/Designated Partner
over 7 years ago

Past Directors

Girdhari Lal Aggarwal
Girdhari Lal Aggarwal
Director
almost 19 years ago

Charges

11 Crore
24 January 2018
State Bank Of India
11 Crore
29 September 2017
Indusind Bank Ltd.
11 Lak
21 December 2015
Syndicate Bank
6 Crore
15 January 2008
Bank Of Maharashtra
5 Crore
03 November 2023
State Bank Of India
0
17 March 2023
State Bank Of India
0
24 January 2018
State Bank Of India
0
21 December 2015
Syndicate Bank
0
29 September 2017
Others
0
15 January 2008
Bank Of Maharashtra
0
03 November 2023
State Bank Of India
0
17 March 2023
State Bank Of India
0
24 January 2018
State Bank Of India
0
21 December 2015
Syndicate Bank
0
29 September 2017
Others
0
15 January 2008
Bank Of Maharashtra
0
03 November 2023
State Bank Of India
0
17 March 2023
State Bank Of India
0
24 January 2018
State Bank Of India
0
21 December 2015
Syndicate Bank
0
29 September 2017
Others
0
15 January 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-17032021-signed
Form CHG-4-15022021
Letter of the charge holder stating that the amount has been satisfied-15022021
CERTIFICATE OF SATISFACTION OF CHARGE-20210215
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-22092020-signed
Form DPT-3-14092020-signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(2)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Proof of dispatch-03062020
Evidence of cessation;-03062020
Form DIR-11-03062020_signed
Form DIR-12-03062020_signed
Notice of resignation filed with the company-03062020
Notice of resignation;-03062020
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(1)-20052020
Form CHG-1-20052020_signed
Optional Attachment-(3)-20052020
Optional Attachment-(2)-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-13112019_signed