Company Information
CIN
Status
Date of Incorporation
25 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Pramod Kumar Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivhari Jamnadhar Agarwal
Director
over 37 years ago
over 37 years ago
Vijaykumar Jamnadhar Agarwal
Director
over 37 years ago
over 37 years ago
Birendra Kumar Jamnadhar Agarwal
Director
over 37 years ago
over 37 years ago
Past Directors
Seema Shivhari Agarwal
Director
over 37 years ago
over 37 years ago
Surendra Agarwal
Director
over 37 years ago
over 37 years ago
Charges
24 July 2018
Icici Bank Limited
3 Crore
24 July 2018
Others
0
24 July 2018
Others
0
Documents
Form DPT-3-11122020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Company CSR policy as per section 135(4)-28102019
Declaration by first director-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25062019
Form DPT-3-19062019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Optional Attachment-(1)-10052019
Copy of written consent given by auditor-10052019
Form ADT-3-29042019_signed
Resignation letter-29042019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Evidence of cessation;-04032019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Optional Attachment-(2)-12022019
