Company Information
CIN
Status
Date of Incorporation
30 March 2013
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
32,125,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Agrawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranati Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Jodhani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manish Agrawalla
Additional Director
over 9 years ago
over 9 years ago
Sangitabai Agrawal
Director
about 10 years ago
about 10 years ago
Muni Devi Agrawal
Director
about 10 years ago
about 10 years ago
Manish Jodhani
Director
almost 12 years ago
almost 12 years ago
Charges
19 February 2016
Syndicate Bank
20 Crore
30 December 2014
Syndicate Bank
15 Crore
19 February 2016
Syndicate Bank
0
30 December 2014
Syndicate Bank
0
19 February 2016
Syndicate Bank
0
30 December 2014
Syndicate Bank
0
19 February 2016
Syndicate Bank
0
30 December 2014
Syndicate Bank
0
19 February 2016
Syndicate Bank
0
30 December 2014
Syndicate Bank
0
19 February 2016
Syndicate Bank
0
30 December 2014
Syndicate Bank
0
19 February 2016
Syndicate Bank
0
30 December 2014
Syndicate Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Form DPT-3-03082020-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Optional Attachment-(1)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Letter of the charge holder stating that the amount has been satisfied-11122017
Form CHG-4-11122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171211
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed