Company Information

CIN
Status
Date of Incorporation
13 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,135,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranveer Singh Vidhuri
Ranveer Singh Vidhuri
Director/Designated Partner
over 1 year ago
Sandeep Kumar Agrawal
Sandeep Kumar Agrawal
Director/Designated Partner
over 1 year ago
Sushma Agrawal
Sushma Agrawal
Director/Designated Partner
about 2 years ago
Monika Agrawal
Monika Agrawal
Director/Designated Partner
almost 3 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director/Designated Partner
over 5 years ago
Chetan Agrawal
Chetan Agrawal
Director/Designated Partner
over 11 years ago

Past Directors

Kavita Agrawal
Kavita Agrawal
Director
over 11 years ago

Charges

3 Crore
12 January 2018
Bank Of India
2 Crore
11 November 2016
Axis Bank Limited
10 Lak
27 August 2013
Bank Of Baroda
1 Crore
01 March 2023
Axis Bank Limited
69 Lak
01 March 2023
Axis Bank Limited
95 Lak
01 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
11 November 2016
Others
0
12 January 2018
Others
0
27 August 2013
Bank Of Baroda
0
01 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
11 November 2016
Others
0
12 January 2018
Others
0
27 August 2013
Bank Of Baroda
0
01 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
11 November 2016
Others
0
12 January 2018
Others
0
27 August 2013
Bank Of Baroda
0
01 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
11 November 2016
Others
0
12 January 2018
Others
0
27 August 2013
Bank Of Baroda
0
01 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
11 November 2016
Others
0
12 January 2018
Others
0
27 August 2013
Bank Of Baroda
0
01 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
11 November 2016
Others
0
12 January 2018
Others
0
27 August 2013
Bank Of Baroda
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed