Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
10,602,000
Authorised Capital
28,500,000
Directors
Din Dayal Agarwal
Director
about 17 years ago
about 17 years ago
Pankaj Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Raj Kumar Aggarwal
Director
about 11 years ago
about 11 years ago
Anil Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Abhishek Gupta
Director
over 17 years ago
over 17 years ago
Vivek Kejriwal
Director
about 19 years ago
about 19 years ago
Charges
18 July 2012
Hdfc Bank Limited
13 Crore
24 July 2012
Hdfc Bank Limited
13 Crore
24 July 2012
Hdfc Bank Limited
0
18 July 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
18 July 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
18 July 2012
Hdfc Bank Limited
0
Documents
Memorandum of satisfaction of Charge-120216.PDF
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(4)-28122016
Optional Attachment-(3)-28122016
Form MGT-7-28122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form INC-28-22122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122016
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Form AOC-4-220316.OCT
Form ADT-1-100316.OCT
Letter of the charge holder-120216.PDF
Form CHG-4-120216-181115.PDF
Form INC-22-211115.OCT
Optional Attachment 1-201115.PDF
Form DIR-12-091115.OCT
Resignation Letter-041115.PDF
Form ADT-3-041115.PDF
Form DIR-12-051015.OCT
Evidence of cessation-051015.PDF
Form MGT-14-070815.OCT
Copy of resolution-070815.PDF
FormSchV-271214 for the FY ending on-300914.OCT
