Company Information

CIN
Status
Date of Incorporation
24 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 2 years ago
Udit Chauhan
Udit Chauhan
Director/Designated Partner
over 2 years ago
Ashutosh Kumar Agarwal
Ashutosh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Chandra Pratap Singh Chauhan
Chandra Pratap Singh Chauhan
Director/Designated Partner
almost 3 years ago
Priyanshu Agarwal
Priyanshu Agarwal
Director/Designated Partner
over 3 years ago
Divyanshu Agarwal
Divyanshu Agarwal
Director/Designated Partner
over 3 years ago
Achal Agrawal
Achal Agrawal
Director/Designated Partner
over 3 years ago
Kunwar Karan Vijay Singh
Kunwar Karan Vijay Singh
Director
over 24 years ago

Past Directors

Anuradha Chauhan
Anuradha Chauhan
Director
over 12 years ago
Lata Chauhan
Lata Chauhan
Managing Director
over 20 years ago

Charges

1 Crore
13 October 2006
Oriental Bank Of Commerce
1 Crore
23 January 2004
Bank Of Baroda
25 Lak
23 January 2004
Bank Of Baroda
0
13 October 2006
Oriental Bank Of Commerce
0
23 January 2004
Bank Of Baroda
0
13 October 2006
Oriental Bank Of Commerce
0
23 January 2004
Bank Of Baroda
0
13 October 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-19112020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form DIR-11-09122017_signed
Acknowledgement received from company-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Proof of dispatch-09122017
Form DIR-12-09122017_signed
Evidence of cessation;-09122017
Notice of resignation filed with the company-09122017
Notice of resignation;-09122017
Letter of appointment;-09122017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-09102017_signed