Company Information

CIN
Status
Date of Incorporation
11 March 1998
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
20,471,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarda Devi Agarwal
Sarda Devi Agarwal
Director/Designated Partner
about 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Biswanath Agarwala
Biswanath Agarwala
Director
almost 27 years ago

Charges

1 Crore
29 December 2016
Hdfc Bank Limited
50 Lak
13 April 2012
Hdfc Bank Limited
1 Crore
29 December 2016
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
13 April 2012
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
13 April 2012
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
13 April 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-23062020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
Optional Attachment-(1)-21022017
Instrument(s) of creation or modification of charge;-21022017
Form CHG-1-21022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
Form MGT-14-06022017-signed
Form PAS-3-06022017
Copy of Board or Shareholders? resolution-06022017
Complete record of private placement offers and acceptances in Form PAS-5.-06022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022017
Copy of the special resolution authorizing the issue of bonus shares;-06022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017