Company Information
CIN
Status
Date of Incorporation
05 April 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,570,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deoki Nandan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aashish Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Daulat Ram Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Subhash Chandra Jain
Director
almost 15 years ago
almost 15 years ago
Charges
29 June 2017
Deutsche Bank Ag
5 Crore
20 November 2013
Bank Of India
6 Crore
14 December 2007
Icici Bank Limited
3 Crore
31 March 2014
Standard Chartered Bank
5 Crore
22 April 2014
Bank Of India
2 Crore
26 October 1998
Bank Of India
2 Crore
17 July 1996
Bank Of India
1 Crore
25 January 1994
Bank Of India
50 Lak
21 July 2010
Kotak Mahindra Bank Limited
4 Crore
04 July 2023
Hdfc Bank Limited
0
20 November 2013
Bank Of India
0
22 February 2022
Hdfc Bank Limited
0
14 December 2007
Icici Bank Limited
0
29 June 2017
Others
0
21 July 2010
Kotak Mahindra Bank Limited
0
31 March 2014
Standard Chartered Bank
0
17 July 1996
Bank Of India
0
25 January 1994
Bank Of India
0
26 October 1998
Bank Of India
0
22 April 2014
Bank Of India
0
04 July 2023
Hdfc Bank Limited
0
20 November 2013
Bank Of India
0
22 February 2022
Hdfc Bank Limited
0
14 December 2007
Icici Bank Limited
0
29 June 2017
Others
0
21 July 2010
Kotak Mahindra Bank Limited
0
31 March 2014
Standard Chartered Bank
0
17 July 1996
Bank Of India
0
25 January 1994
Bank Of India
0
26 October 1998
Bank Of India
0
22 April 2014
Bank Of India
0
04 July 2023
Hdfc Bank Limited
0
20 November 2013
Bank Of India
0
22 February 2022
Hdfc Bank Limited
0
14 December 2007
Icici Bank Limited
0
29 June 2017
Others
0
21 July 2010
Kotak Mahindra Bank Limited
0
31 March 2014
Standard Chartered Bank
0
17 July 1996
Bank Of India
0
25 January 1994
Bank Of India
0
26 October 1998
Bank Of India
0
22 April 2014
Bank Of India
0
04 July 2023
Hdfc Bank Limited
0
20 November 2013
Bank Of India
0
22 February 2022
Hdfc Bank Limited
0
14 December 2007
Icici Bank Limited
0
29 June 2017
Others
0
21 July 2010
Kotak Mahindra Bank Limited
0
31 March 2014
Standard Chartered Bank
0
17 July 1996
Bank Of India
0
25 January 1994
Bank Of India
0
26 October 1998
Bank Of India
0
22 April 2014
Bank Of India
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-01042021_signed
Form DPT-3-24032021-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form AOC-4-21052018_signed
Form AOC-4-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form MGT-7-12032018_signed
List of share holders, debenture holders;-03032018
Form CHG-4-04122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171204
