Company Information
CIN
Status
Date of Incorporation
01 June 1995
Classes
Listing Status
Unlisted
Type
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
19,379,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepti Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Meenu Garg
Additional Director
about 16 years ago
about 16 years ago
Pradeep Garg Kumar
Director
about 20 years ago
about 20 years ago
Charges
27 August 2013
State Bank Of India
1,130 Crore
15 May 2023
Others
0
27 August 2013
Sbicap Trustee Company Limited
0
15 May 2023
Others
0
27 August 2013
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-18112020-signed
Form ADT-1-11012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-30072019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Optional Attachment-(1)-09032018
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
Particulars of all joint charge holders;-09032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form AOC-4-28032017_signed
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed