Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Bharat Bhushan Agarwal
Bharat Bhushan Agarwal
Director/Designated Partner
over 2 years ago
Purnima Aggarwal
Purnima Aggarwal
Director/Designated Partner
about 9 years ago

Past Directors

Prakash Agarwal
Prakash Agarwal
Director
over 13 years ago
Nidhi Agarwal
Nidhi Agarwal
Director
over 26 years ago

Charges

7 Crore
22 June 2011
Small Industries Development Bank Of India
50 Lak
04 December 2009
Small Industries Development Bank Of India
1 Crore
28 July 2009
Small Industries Development Bank Of India
31 Lak
19 March 2009
Small Industries Development Bank Of India
19 Lak
09 September 2008
Small Industries Development Bank Of India
4 Crore
18 February 2008
Small Industries Development Bank Of India
50 Lak
18 February 2008
Small Industries Development Bank Of India
30 Lak
18 February 2008
Small Industries Development Bank Of India
0
09 September 2008
Small Industries Development Bank Of India
0
04 December 2009
Small Industries Development Bank Of India
0
19 March 2009
Small Industries Development Bank Of India
0
22 June 2011
Small Industries Development Bank Of India
0
18 February 2008
Small Industries Development Bank Of India
0
28 July 2009
Small Industries Development Bank Of India
0
18 February 2008
Small Industries Development Bank Of India
0
09 September 2008
Small Industries Development Bank Of India
0
04 December 2009
Small Industries Development Bank Of India
0
19 March 2009
Small Industries Development Bank Of India
0
22 June 2011
Small Industries Development Bank Of India
0
18 February 2008
Small Industries Development Bank Of India
0
28 July 2009
Small Industries Development Bank Of India
0
18 February 2008
Small Industries Development Bank Of India
0
09 September 2008
Small Industries Development Bank Of India
0
04 December 2009
Small Industries Development Bank Of India
0
19 March 2009
Small Industries Development Bank Of India
0
22 June 2011
Small Industries Development Bank Of India
0
18 February 2008
Small Industries Development Bank Of India
0
28 July 2009
Small Industries Development Bank Of India
0
18 February 2008
Small Industries Development Bank Of India
0
09 September 2008
Small Industries Development Bank Of India
0
04 December 2009
Small Industries Development Bank Of India
0
19 March 2009
Small Industries Development Bank Of India
0
22 June 2011
Small Industries Development Bank Of India
0
18 February 2008
Small Industries Development Bank Of India
0
28 July 2009
Small Industries Development Bank Of India
0
18 February 2008
Small Industries Development Bank Of India
0
09 September 2008
Small Industries Development Bank Of India
0
04 December 2009
Small Industries Development Bank Of India
0
19 March 2009
Small Industries Development Bank Of India
0
22 June 2011
Small Industries Development Bank Of India
0
18 February 2008
Small Industries Development Bank Of India
0
28 July 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-20072020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-06012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form DIR-12-28102016_signed