Company Information
CIN
Status
Date of Incorporation
25 June 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shubham Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Agarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Srivastava Amardeep Kumar
Director
about 6 years ago
about 6 years ago
Tarun Singla
Director
about 8 years ago
about 8 years ago
Abhishak Gupta
Director
over 9 years ago
over 9 years ago
Arun Verma
Additional Director
over 13 years ago
over 13 years ago
Charges
17 November 2004
Vijaya Bank
5 Lak
26 March 2004
Vijaya Bank
7 Lak
13 March 2003
Vijaya Bank
5 Lak
05 March 2003
Vijaya Bank
4 Lak
02 December 2020
Privy Capital Limited
1 Crore
02 December 2020
Others
0
17 November 2004
Vijaya Bank
0
05 March 2003
Vijaya Bank
0
26 March 2004
Vijaya Bank
0
13 March 2003
Vijaya Bank
0
02 December 2020
Others
0
17 November 2004
Vijaya Bank
0
05 March 2003
Vijaya Bank
0
26 March 2004
Vijaya Bank
0
13 March 2003
Vijaya Bank
0
02 December 2020
Others
0
17 November 2004
Vijaya Bank
0
05 March 2003
Vijaya Bank
0
26 March 2004
Vijaya Bank
0
13 March 2003
Vijaya Bank
0
Documents
Form CHG-1-03122020_signed
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Form AOC-4-12122019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Resignation letter-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-03102018
Optional Attachment-(3)-03102018
Optional Attachment-(5)-03102018
Optional Attachment-(4)-03102018
Form DIR-12-03102018_signed
Declaration by first director-03102018