Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Devendra Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Anita Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Nawal Kishore Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Arvind Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
10 August 2018
Axis Bank Limited
12 Crore
10 August 2018
Axis Bank Limited
2 Crore
15 May 2015
The Karur Vysya Bank Limited
10 Crore
04 June 2013
State Bank Of India
8 Crore
10 August 2018
Axis Bank Limited
0
15 May 2015
Others
0
10 August 2018
Axis Bank Limited
0
04 June 2013
State Bank Of India
0
10 August 2018
Axis Bank Limited
0
15 May 2015
Others
0
10 August 2018
Axis Bank Limited
0
04 June 2013
State Bank Of India
0
10 August 2018
Axis Bank Limited
0
15 May 2015
Others
0
10 August 2018
Axis Bank Limited
0
04 June 2013
State Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form DIR-12-19102020_signed
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Auditor?s certificate-30092020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-4-29052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-25042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180908