Company Information

CIN
Status
Date of Incorporation
30 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,787,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayati Agarwal
Jayati Agarwal
Director/Designated Partner
over 1 year ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
over 1 year ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sachin Yadav
Sachin Yadav
Director/Designated Partner
over 2 years ago
Manav Kumar Agarwal
Manav Kumar Agarwal
Director/Designated Partner
over 14 years ago
Maneesh Agarwal
Maneesh Agarwal
Director/Designated Partner
about 20 years ago

Charges

0
21 October 2014
State Bank Of Patiala
25 Crore
12 October 2015
Icici Bank Limited
44 Crore
12 October 2015
Icici Bank Limited
0
21 October 2014
State Bank Of Patiala
0
12 October 2015
Icici Bank Limited
0
21 October 2014
State Bank Of Patiala
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Letter of the charge holder stating that the amount has been satisfied-06032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180306