Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hari Shanker Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Agarwal
Beneficial Owner
about 9 years ago
about 9 years ago
Prashant Kumar Mangal
Director
over 15 years ago
over 15 years ago
Past Directors
Aakash Agarwal
Director
about 10 years ago
about 10 years ago
Sudhir Agarwal
Additional Director
about 11 years ago
about 11 years ago
Charges
15 December 2014
Allahabad Bank
4 Crore
15 December 2014
Allahabad Bank
4 Crore
15 December 2014
Allahabad Bank
4 Crore
15 December 2014
Allahabad Bank
4 Crore
09 November 2011
Punjab National Bank
10 Crore
15 December 2014
Allahabad Bank
0
15 December 2014
Allahabad Bank
0
15 December 2014
Allahabad Bank
0
15 December 2014
Allahabad Bank
0
09 November 2011
Punjab National Bank
0
15 December 2014
Allahabad Bank
0
15 December 2014
Allahabad Bank
0
15 December 2014
Allahabad Bank
0
15 December 2014
Allahabad Bank
0
09 November 2011
Punjab National Bank
0
15 December 2014
Allahabad Bank
0
15 December 2014
Allahabad Bank
0
15 December 2014
Allahabad Bank
0
15 December 2014
Allahabad Bank
0
09 November 2011
Punjab National Bank
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-25112017_signed
Form ADT-1-25082017_signed
Optional Attachment-(1)-25082017
Copy of the intimation sent by company-25082017
Copy of written consent given by auditor-25082017
Optional Attachment-(2)-25082017
Form ADT-3-04082017-signed
Resignation letter-29072017
Form MGT-7-16112016_signed
