Company Information
CIN
Status
Date of Incorporation
30 August 1995
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
4,875,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ayush Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Atulya Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sangita Agarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Mahesh Chand Agarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale And Retail Services Relating To Steel Balls For Use In Bicycle And Rickshaw
[Class : 12] Steel Balls For Use In Motor Land Vehicles, Bicycles And Tractors.
Charges
29 May 2017
Kotak Mahindra Bank Limited
4 Crore
15 December 2014
State Bank Of India
1 Crore
15 June 1996
State Bank Of India
1 Crore
16 March 2005
Small Industries Development Bank Of India
20 Lak
06 October 1997
State Bank Of India
2 Lak
29 May 2017
Others
0
06 October 1997
State Bank Of India
0
15 June 1996
State Bank Of India
0
15 December 2014
State Bank Of India
0
16 March 2005
Small Industries Development Bank Of India
0
29 May 2017
Others
0
06 October 1997
State Bank Of India
0
15 June 1996
State Bank Of India
0
15 December 2014
State Bank Of India
0
16 March 2005
Small Industries Development Bank Of India
0
Documents
Form MGT-14-05032021_signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
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
Form ADT-1-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Copy of resolution passed by the company-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form ADT-3-04062020_signed
Resignation letter-03062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-20122018_signed