Company Information
CIN
Status
Date of Incorporation
03 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,200
Authorised Capital
1,000,000
Directors
Jagmohan Lal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Mohan Agarwal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
01 July 2013
The Karur Vysya Bank Ltd
5 Lak
29 January 2011
The Karur Vysya Bank Limited
38 Lak
22 November 2002
Oriental Bank Of Commerce
10 Lak
16 July 2020
The Karur Vysya Bank Limited
7 Lak
11 January 2023
Hdfc Bank Limited
0
10 December 2021
Others
0
16 July 2020
Others
0
01 July 2013
The Karur Vysya Bank Ltd
0
22 November 2002
Oriental Bank Of Commerce
0
29 January 2011
The Karur Vysya Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
10 December 2021
Others
0
16 July 2020
Others
0
01 July 2013
The Karur Vysya Bank Ltd
0
22 November 2002
Oriental Bank Of Commerce
0
29 January 2011
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-01082020
Form CHG-4-01082020_signed
Form CHG-1-01082020_signed
Optional Attachment-(1)-01082020
Letter of the charge holder stating that the amount has been satisfied-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
CERTIFICATE OF SATISFACTION OF CHARGE-20200801
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form DPT-3-19072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
