Company Information
CIN
Status
Date of Incorporation
15 September 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
14,323,420
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepti Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pradeep Garg Kumar
Director
over 15 years ago
over 15 years ago
Meenu Garg
Director
almost 19 years ago
almost 19 years ago
Vinay Garg
Director
over 19 years ago
over 19 years ago
Past Directors
Tuhin Garg
Director
over 19 years ago
over 19 years ago
Charges
16 October 2010
State Bank Of India
1,130 Crore
12 February 2009
State Bank Of India
690 Crore
04 January 2007
Syndicate Bank
2 Crore
29 March 2006
Syndicate Bank
2 Crore
15 May 2023
Others
0
16 October 2010
Sbicap Trustee Company Limited
0
29 March 2006
Syndicate Bank
0
12 February 2009
State Bank Of India
0
04 January 2007
Syndicate Bank
0
15 May 2023
Others
0
16 October 2010
Sbicap Trustee Company Limited
0
29 March 2006
Syndicate Bank
0
12 February 2009
State Bank Of India
0
04 January 2007
Syndicate Bank
0
15 May 2023
Others
0
16 October 2010
Sbicap Trustee Company Limited
0
29 March 2006
Syndicate Bank
0
12 February 2009
State Bank Of India
0
04 January 2007
Syndicate Bank
0
Documents
Form ADT-1-11012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form AOC-4-28032017_signed
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Form MGT-7-291215.OCT
Form AOC-4-251215.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
-071114.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF