Company Information

CIN
Status
Date of Incorporation
12 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhit Agarwal
Shobhit Agarwal
Director/Designated Partner
about 2 years ago
Rajni Agarwal
Rajni Agarwal
Director/Designated Partner
over 28 years ago
Satya Prakash Agarwal
Satya Prakash Agarwal
Director/Designated Partner
over 30 years ago

Charges

70 Crore
16 October 2012
Small Industries Development Bank Of India
75 Lak
06 January 2011
Small Industries Development Bank Of India
50 Lak
09 November 2009
Small Industries Development Bank Of India
1 Crore
12 April 2010
Small Industries Development Bank Of India
8 Crore
21 February 2021
Hdfc Bank Limited
70 Crore
21 February 2021
Hdfc Bank Limited
0
06 January 2011
Small Industries Development Bank Of India
0
09 November 2009
Small Industries Development Bank Of India
0
16 October 2012
Small Industries Development Bank Of India
0
12 April 2010
Small Industries Development Bank Of India
0
21 February 2021
Hdfc Bank Limited
0
06 January 2011
Small Industries Development Bank Of India
0
09 November 2009
Small Industries Development Bank Of India
0
16 October 2012
Small Industries Development Bank Of India
0
12 April 2010
Small Industries Development Bank Of India
0
21 February 2021
Hdfc Bank Limited
0
06 January 2011
Small Industries Development Bank Of India
0
09 November 2009
Small Industries Development Bank Of India
0
16 October 2012
Small Industries Development Bank Of India
0
12 April 2010
Small Industries Development Bank Of India
0
21 February 2021
Hdfc Bank Limited
0
06 January 2011
Small Industries Development Bank Of India
0
09 November 2009
Small Industries Development Bank Of India
0
16 October 2012
Small Industries Development Bank Of India
0
12 April 2010
Small Industries Development Bank Of India
0
21 February 2021
Hdfc Bank Limited
0
06 January 2011
Small Industries Development Bank Of India
0
09 November 2009
Small Industries Development Bank Of India
0
16 October 2012
Small Industries Development Bank Of India
0
12 April 2010
Small Industries Development Bank Of India
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-5-27042019-signed
Copy of board resolution-17042019
Form ADT-1-09012019_signed
Form ADT-3-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Resignation letter-08012019
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Letter of the charge holder stating that the amount has been satisfied-09012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180109