Company Information

CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
15,000,000

Directors

Gangesh Agarwal
Gangesh Agarwal
Director/Designated Partner
over 2 years ago
Khagesh Agarwal
Khagesh Agarwal
Director/Designated Partner
almost 3 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
almost 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
about 27 years ago

Charges

15 Crore
10 May 2010
Indiabulls Financial Services Limited
1 Crore
03 June 2000
State Bank Of India
6 Crore
30 April 2021
Idfc First Bank Limited
15 Crore
27 February 2021
Hdfc Bank Limited
9 Crore
15 March 2022
Others
0
03 June 2000
State Bank Of India
0
10 May 2010
Indiabulls Financial Services Limited
0
27 February 2021
Hdfc Bank Limited
0
30 April 2021
Others
0
15 March 2022
Others
0
03 June 2000
State Bank Of India
0
10 May 2010
Indiabulls Financial Services Limited
0
27 February 2021
Hdfc Bank Limited
0
30 April 2021
Others
0
15 March 2022
Others
0
03 June 2000
State Bank Of India
0
10 May 2010
Indiabulls Financial Services Limited
0
27 February 2021
Hdfc Bank Limited
0
30 April 2021
Others
0
15 March 2022
Others
0
03 June 2000
State Bank Of India
0
10 May 2010
Indiabulls Financial Services Limited
0
27 February 2021
Hdfc Bank Limited
0
30 April 2021
Others
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-15102020-signed
Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-01072019
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC - 4 CFS-17042017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14042017
Supplementary or Test audit report under section 143-14042017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed