Company Information

CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 April 2023
Paid Up Capital
1,923,000
Authorised Capital
4,000,000

Directors

Surander Kumar Agarwal
Surander Kumar Agarwal
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Nutan Agarwal
Nutan Agarwal
Director
over 31 years ago

Charges

0
27 August 2007
Centurion Bank Of Punjab Limited
1 Crore
25 August 2007
Centurion Bank Of Punjab Limited
1 Crore
06 November 2001
Punjab National Bank
65 Lak
06 November 2001
Punjab National Bank
0
25 August 2007
Centurion Bank Of Punjab Limited
0
27 August 2007
Centurion Bank Of Punjab Limited
0
06 November 2001
Punjab National Bank
0
25 August 2007
Centurion Bank Of Punjab Limited
0
27 August 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-08092020_signed
Form MGT-14-08092020_signed
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copy of resolution passed by the company-08092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Form MGT-7-20122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Letter of the charge holder stating that the amount has been satisfied-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-04062019_signed
Notice of resignation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Form AOC-4-24122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018