Company Information

CIN
Status
Date of Incorporation
12 February 2010
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

Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director/Designated Partner
over 2 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 2 years ago
Vijay Maingi
Vijay Maingi
Director
about 13 years ago

Charges

29 Crore
20 June 2015
Punjab National Bank
29 Crore
07 December 2011
Tata Capital Limited
5 Crore
07 December 2011
Tata Capital Limited
0
20 June 2015
Others
0
07 December 2011
Tata Capital Limited
0
20 June 2015
Others
0
07 December 2011
Tata Capital Limited
0
20 June 2015
Others
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-04092020-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-3-24102017-signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Resignation letter-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-13042017
Instrument(s) of creation or modification of charge;-13042017
Form CHG-1-13042017_signed
Optional Attachment-(2)-13042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170413
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed