Company Information

CIN
Status
Date of Incorporation
29 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,920,300
Authorised Capital
5,000,000

Directors

Divyansh Agarwal
Divyansh Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Harsh Jain
Harsh Jain
Director
over 9 years ago
Hemant Jain
Hemant Jain
Director
almost 12 years ago
Mukesh Jain
Mukesh Jain
Director
over 20 years ago

Charges

0
04 February 2011
Corporation Bank
12 Lak
20 November 2016
Punjab National Bank
2 Crore
20 November 2016
Others
0
04 February 2011
Corporation Bank
0
20 November 2016
Others
0
04 February 2011
Corporation Bank
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-19102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-01072019
Form DIR-12-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-4-29052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Evidence of cessation;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-14-11022019_signed
Form INC-22-11022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Copy of board resolution authorizing giving of notice-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Form DIR-11-11022019_signed
Notice of resignation filed with the company-11022019
Form DIR-12-11022019_signed
Proof of dispatch-11022019