Company Information

CIN
Status
Date of Incorporation
09 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
about 1 year ago
Geeta Agarwal
Geeta Agarwal
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
about 31 years ago
Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
about 31 years ago

Charges

0
29 June 2010
Punjab National Bank
15 Crore
31 December 2010
Punjab National Bank
15 Crore
29 June 2010
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
29 June 2010
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
29 June 2010
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
29 June 2010
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
29 June 2010
Punjab National Bank
0
31 December 2010
Punjab National Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-23102019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form DIR-11-16112018_signed
Interest in other entities;-16112018
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Notice of resignation;-16112018
Acknowledgement received from company-16112018
Optional Attachment-(1)-16112018
Notice of resignation filed with the company-16112018
Optional Attachment-(2)-16112018
Proof of dispatch-16112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Letter of the charge holder stating that the amount has been satisfied-27092018
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed