Company Information

CIN
Status
Date of Incorporation
18 August 2004
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
4,978,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adit Agarwal
Adit Agarwal
Director/Designated Partner
over 1 year ago
Kanchan Agarwal
Kanchan Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Anubhav Aggarwal
Anubhav Aggarwal
Director
over 20 years ago

Charges

6 Crore
27 February 2009
Kotak Mahindra Bank Limited
6 Crore
29 May 2014
The Ratnakar Bank Limited
3 Crore
17 June 2011
Citi Bank N.a.
3 Crore
21 November 2022
Hdfc Bank Limited
0
27 February 2009
Others
0
17 June 2011
Citi Bank N.a.
0
29 May 2014
The Ratnakar Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
27 February 2009
Others
0
17 June 2011
Citi Bank N.a.
0
29 May 2014
The Ratnakar Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
27 February 2009
Others
0
17 June 2011
Citi Bank N.a.
0
29 May 2014
The Ratnakar Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-11032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-05122016_signed
Form AOC-4-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016