Company Information

CIN
Status
Date of Incorporation
17 February 1984
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
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 1 year ago
Ekta Agarwal
Ekta Agarwal
Director/Designated Partner
over 3 years ago
Davendra Sharma
Davendra Sharma
Director/Designated Partner
almost 30 years ago

Charges

3 Crore
14 May 2019
Kotak Mahindra Bank Limited
3 Crore
26 September 2017
Punjab National Bank
3 Crore
14 May 2019
Others
0
26 September 2017
Others
0
14 May 2019
Others
0
26 September 2017
Others
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
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 CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form DPT-3-07072019
Auditor?s certificate-07072019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form ADT-1-22052019_signed
Form INC-22-21052019_signed
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-01122017_signed