Company Information
CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,767,750
Authorised Capital
11,000,000
Directors
Hema Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gaja Nand Sharma
Director
over 13 years ago
over 13 years ago
Arun Agarwal
Director
over 21 years ago
over 21 years ago
Charges
26 March 2011
State Bank Of Patiala
4 Crore
30 January 2008
Canara Bank
2 Crore
20 March 2009
Canara Bank
2 Crore
30 January 2008
Canara Bank
0
26 March 2011
State Bank Of Patiala
0
20 March 2009
Canara Bank
0
30 January 2008
Canara Bank
0
26 March 2011
State Bank Of Patiala
0
20 March 2009
Canara Bank
0
30 January 2008
Canara Bank
0
26 March 2011
State Bank Of Patiala
0
20 March 2009
Canara Bank
0
Documents
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form DIR-12-27042018_signed
Form AOC-4-27042018_signed
Optional Attachment-(2)-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(3)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Evidence of cessation;-04122017
Form DIR-12-04122017_signed
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Interest in other entities;-23112017
Optional Attachment-(1)-23112017
