Company Information

CIN
Status
Date of Incorporation
13 May 2005
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
2,998,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 1 year ago
Atulya Agarwal
Atulya Agarwal
Director/Designated Partner
over 6 years ago
Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Sangita Agarwal
Sangita Agarwal
Director
over 19 years ago

Charges

6 Crore
29 May 2017
Kotak Mahindra Bank Limited
6 Crore
24 December 2011
State Bank Of India
1 Crore
19 November 2005
Canara Bank
35 Lak
29 May 2017
Others
0
19 November 2005
Canara Bank
0
24 December 2011
State Bank Of India
0
29 May 2017
Others
0
19 November 2005
Canara Bank
0
24 December 2011
State Bank Of India
0
29 May 2017
Others
0
19 November 2005
Canara Bank
0
24 December 2011
State Bank Of India
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-11112020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-26072019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218