Company Information
CIN
Status
Date of Incorporation
15 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,139,920
Authorised Capital
11,000,000
Directors
Sandeep Agarwalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyanarayan Agarwalla
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
11 December 2002
Punjab National Bank
80 Lak
21 June 2012
Punjab National Bank
35 Lak
10 March 2003
Punjab National Bank
1 Crore
11 December 2002
Punjab National Bank
0
10 March 2003
Punjab National Bank
0
21 June 2012
Punjab National Bank
0
11 December 2002
Punjab National Bank
0
10 March 2003
Punjab National Bank
0
21 June 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Certificate of Registration for Modification of Mortgage-050316.PDF
Form CHG-4-050316-ChargeId-10370621.OCT
