Company Information
CIN
Status
Date of Incorporation
16 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,939,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Jajodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Avnish Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puspahas Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
29 June 2004
Icici Bank Ltd.
1 Crore
29 June 2004
Icici Bank Ltd.
0
29 June 2004
Icici Bank Ltd.
0
29 June 2004
Icici Bank Ltd.
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-23102020-signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form DIR-12-16122019_signed
Interest in other entities;-16122019
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
