Company Information

CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,690,000
Authorised Capital
3,500,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 16 years ago
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Suman Aggarwal
Suman Aggarwal
Director
about 21 years ago
Anoop Kumar Aggarwal
Anoop Kumar Aggarwal
Director
about 21 years ago

Charges

3 Crore
21 June 2011
Hdfc Bank Limited
2 Crore
25 April 2009
State Bank Of India
2 Crore
06 November 2006
Canara Bank
1 Crore
12 December 2019
Hdfc Bank Limited
90 Lak
12 December 2019
Hdfc Bank Limited
0
25 April 2009
State Bank Of India
0
06 November 2006
Canara Bank
0
21 June 2011
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
25 April 2009
State Bank Of India
0
06 November 2006
Canara Bank
0
21 June 2011
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
25 April 2009
State Bank Of India
0
06 November 2006
Canara Bank
0
21 June 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-19022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed