Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,907,000
Authorised Capital
60,000,000

Directors

Vipin Agarwal
Vipin Agarwal
Director/Designated Partner
over 2 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
about 4 years ago
Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director/Designated Partner
over 19 years ago

Past Directors

Sunita Devi Aggarwal
Sunita Devi Aggarwal
Director
over 19 years ago

Charges

11 Crore
14 July 2006
State Bank Of India
11 Crore
14 July 2006
Others
0
14 July 2006
Others
0
12 December 2023
Hdfc Bank Limited
0
14 July 2006
Others
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-23122020_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form DPT-3-25022020-signed
Form AOC-4(XBRL)-21112019_signed
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-21062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125