Company Information
CIN
Status
Date of Incorporation
22 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,204,000
Authorised Capital
5,000,000
Directors
Ritu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lokesh Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Santosh Agarwal Kumar
Director
over 26 years ago
over 26 years ago
Ashok Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Salt.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 March 2018
Punjab National Bank
7 Lak
09 December 2015
Punjab National Bank
7 Lak
17 January 2007
Punjab National Bank
15 Lak
08 September 2003
Punjab National Bank
20 Lak
23 January 2001
Punjab National Bank
14 Lak
08 September 2003
Punjab National Bank
0
28 March 2018
Others
0
23 January 2001
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
28 March 2018
Others
0
23 January 2001
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
28 March 2018
Others
0
23 January 2001
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
28 March 2018
Others
0
23 January 2001
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
28 March 2018
Others
0
23 January 2001
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
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-3-26062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form CHG-1-09062018_signed
Instrument(s) of creation or modification of charge;-09062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180609
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
