Company Information
CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,650,000
Authorised Capital
60,000,000
Directors
Dharmpal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukti Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Phoolchand Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajkiran Jayaram Kanagala
Director/Designated Partner
about 5 years ago
about 5 years ago
Chander Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Arvindkumar Singh
Director
about 12 years ago
about 12 years ago
Harvinder Singh Bhatia
Additional Director
about 14 years ago
about 14 years ago
Charges
10 April 2013
Kotak Mahindra Bank Limited
3 Crore
27 November 2006
Hdfc Bank Limited
95 Lak
30 October 2006
Hdfc Bank Limited
50 Lak
08 November 2004
State Bank Of India
54 Lak
31 March 2010
Indusind Bank Ltd.
2 Crore
28 March 2005
Citi Bank N.a.
2 Crore
10 September 2008
Citicorp Finance (india) Limited
1 Crore
29 May 2007
Citicorp Finance (india) Limited
1 Crore
28 July 2022
Others
0
30 October 2006
Hdfc Bank Limited
0
29 May 2007
Citicorp Finance (india) Limited
0
10 April 2013
Kotak Mahindra Bank Limited
0
08 November 2004
State Bank Of India
0
31 March 2010
Indusind Bank Ltd.
0
28 March 2005
Citi Bank N.a.
0
27 November 2006
Hdfc Bank Limited
0
10 September 2008
Citicorp Finance (india) Limited
0
28 July 2022
Others
0
30 October 2006
Hdfc Bank Limited
0
29 May 2007
Citicorp Finance (india) Limited
0
10 April 2013
Kotak Mahindra Bank Limited
0
08 November 2004
State Bank Of India
0
31 March 2010
Indusind Bank Ltd.
0
28 March 2005
Citi Bank N.a.
0
27 November 2006
Hdfc Bank Limited
0
10 September 2008
Citicorp Finance (india) Limited
0
Documents
Form DPT-3-10032021-signed
Optional Attachment-(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020_signed
Form DIR-12-23122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form PAS-6-28102020_signed
Optional Attachment-(1)-28102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-04092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Interest in other entities;-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Optional Attachment-(2)-17062020
