Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Pratibha Agarwal
Pratibha Agarwal
Director/Designated Partner
over 25 years ago

Charges

10 Lak
05 November 1997
State Bank Of India
34 Lak
04 January 2021
Punjab National Bank
10 Lak
04 January 2021
Others
0
05 November 1997
State Bank Of India
0
04 January 2021
Others
0
05 November 1997
State Bank Of India
0
04 January 2021
Others
0
05 November 1997
State Bank Of India
0
04 January 2021
Others
0
05 November 1997
State Bank Of India
0
04 January 2021
Others
0
05 November 1997
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Optional Attachment-(1)-28112020
Form ADT-3-27112020_signed
Resignation letter-26112020
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Optional Attachment-(1)-13112020
Form ADT-3-22102020_signed
Resignation letter-21102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-4-27102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-24102019
Auditor?s certificate-24062019