Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Agarwal
Beneficial Owner
about 12 years ago
about 12 years ago
Jitendra Agarwal
Director
about 12 years ago
about 12 years ago
Past Directors
Satish Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
10 November 2014
Axis Bank Limited
25 Crore
16 March 2013
Icici Bank Limited
4 Crore
16 March 2013
Icici Bank Limited
4 Crore
16 March 2013
Icici Bank Limited
3 Crore
16 March 2013
Icici Bank Limited
0
10 November 2014
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
10 November 2014
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
10 November 2014
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
10 November 2014
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
10 November 2014
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
