Company Information
CIN
Status
Date of Incorporation
09 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,395,000
Authorised Capital
7,500,000
Directors
Savita Agarwalla
Director/Designated Partner
over 17 years ago
over 17 years ago
Girish Kumar Agarwalla
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
12 October 2018
Hdfc Bank Limited
2 Crore
29 December 2017
Punjab National Bank
12 Crore
28 February 2014
Indian Bank
1 Crore
03 March 2008
Indian Bank
8 Crore
29 September 2010
Indian Bank
1 Crore
19 February 1987
Indian Bank
87 Lak
30 September 2010
Indian Bank
1 Crore
03 March 2008
Indian Bank
1 Crore
15 February 2005
Indian Bank
7 Crore
01 July 2020
Punjab National Bank
2 Crore
29 December 2017
Others
0
12 October 2018
Hdfc Bank Limited
0
03 March 2008
Indian Bank
0
30 September 2010
Indian Bank
0
03 March 2008
Indian Bank
0
19 February 1987
Indian Bank
0
29 September 2010
Indian Bank
0
15 February 2005
Indian Bank
0
28 February 2014
Indian Bank
0
01 July 2020
Others
0
29 December 2017
Others
0
12 October 2018
Hdfc Bank Limited
0
03 March 2008
Indian Bank
0
30 September 2010
Indian Bank
0
03 March 2008
Indian Bank
0
19 February 1987
Indian Bank
0
29 September 2010
Indian Bank
0
15 February 2005
Indian Bank
0
28 February 2014
Indian Bank
0
01 July 2020
Others
0
29 December 2017
Others
0
12 October 2018
Hdfc Bank Limited
0
03 March 2008
Indian Bank
0
30 September 2010
Indian Bank
0
03 March 2008
Indian Bank
0
19 February 1987
Indian Bank
0
29 September 2010
Indian Bank
0
15 February 2005
Indian Bank
0
28 February 2014
Indian Bank
0
01 July 2020
Others
0
29 December 2017
Others
0
12 October 2018
Hdfc Bank Limited
0
03 March 2008
Indian Bank
0
30 September 2010
Indian Bank
0
03 March 2008
Indian Bank
0
19 February 1987
Indian Bank
0
29 September 2010
Indian Bank
0
15 February 2005
Indian Bank
0
28 February 2014
Indian Bank
0
01 July 2020
Others
0
Documents
Form DPT-3-12032021-signed
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors? report as per section 134(3)-29112019
Form AOC-5-29102019-signed
Copy of board resolution-17102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-07102019_signed
Resignation letter-07102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
List of share holders, debenture holders;-28122018
