Company Information
CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Sudhir Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manuj Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Richa Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashok Kumar Agarwal
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Ashish Kumar Wahi
Director
almost 9 years ago
almost 9 years ago
Anna Pieroni
Director
about 28 years ago
about 28 years ago
Luigi Lucentini
Director
about 28 years ago
about 28 years ago
Charges
10 May 2012
State Bank Of India
5 Crore
26 November 2007
Bank Of Baroda
4 Crore
25 June 2003
Canara Bank
20 Lak
25 April 2006
Icici Bank Limited
85 Lak
02 November 2001
Canara Bank
54 Lak
24 March 2004
Icici Bank Limited
1 Crore
10 May 2012
State Bank Of India
0
18 May 2022
Hdfc Bank Limited
0
25 June 2003
Canara Bank
0
25 April 2006
Icici Bank Limited
0
26 November 2007
Bank Of Baroda
0
24 March 2004
Icici Bank Limited
0
02 November 2001
Canara Bank
0
10 May 2012
State Bank Of India
0
18 May 2022
Hdfc Bank Limited
0
25 June 2003
Canara Bank
0
25 April 2006
Icici Bank Limited
0
26 November 2007
Bank Of Baroda
0
24 March 2004
Icici Bank Limited
0
02 November 2001
Canara Bank
0
Documents
Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29122020_signed
Form DPT-3-18092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form MSME FORM I-26062019_signed
Form AOC-4(XBRL)-18022019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
XBRL document in respect Consolidated financial statement-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
Form AOC-4(XBRL)-02022018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
