Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,710,000
Authorised Capital
60,000,000

Directors

Shilpi Agarwal Kumar
Shilpi Agarwal Kumar
Director/Designated Partner
over 2 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
over 16 years ago

Past Directors

Ankur Kumar Agarwal
Ankur Kumar Agarwal
Director
over 18 years ago

Charges

23 Crore
06 March 2018
State Bank Of India
2 Crore
04 November 2015
Ecl Finance Limited
5 Crore
27 December 2012
Oriental Bank Of Commerce
14 Crore
27 December 2012
Oriental Bank Of Commerce
1 Crore
27 June 2009
Punjab National Bank
8 Crore
31 March 2011
Punjab National Bank
7 Crore
27 June 2009
Punjab National Bank
0
06 March 2018
State Bank Of India
0
27 December 2012
Oriental Bank Of Commerce
0
04 November 2015
Ecl Finance Limited
0
27 December 2012
Oriental Bank Of Commerce
0
31 March 2011
Punjab National Bank
0
27 June 2009
Punjab National Bank
0
06 March 2018
State Bank Of India
0
27 December 2012
Oriental Bank Of Commerce
0
04 November 2015
Ecl Finance Limited
0
27 December 2012
Oriental Bank Of Commerce
0
31 March 2011
Punjab National Bank
0
27 June 2009
Punjab National Bank
0
06 March 2018
State Bank Of India
0
27 December 2012
Oriental Bank Of Commerce
0
04 November 2015
Ecl Finance Limited
0
27 December 2012
Oriental Bank Of Commerce
0
31 March 2011
Punjab National Bank
0

Documents

Form DPT-3-19112020-signed
Form DIR-12-17062020_signed
Evidence of cessation;-15062020
Form DIR-12-23032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form AOC-4(XBRL)-29022020_signed
Form DPT-3-27082019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Evidence of cessation;-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form CHG-1-05042018_signed
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
List of share holders, debenture holders;-09112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form AOC-4(XBRL)-09112017_signed
Form MGT-7-09112017_signed