Company Information

CIN
Status
Date of Incorporation
27 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,366,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjiva Kumar Agarwal
Sanjiva Kumar Agarwal
Director/Designated Partner
about 1 year ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vinita Agarwal
Vinita Agarwal
Director/Designated Partner
over 14 years ago
Rachna Agarwal
Rachna Agarwal
Director/Designated Partner
over 18 years ago

Charges

2 Crore
16 December 2015
Bharatiya Mahila Bank
11 Lak
30 December 2010
Punjab National Bank
10 Lak
29 March 2007
Punjab National Bank
1 Crore
07 September 2019
Punjab National Bank
13 Lak
07 September 2019
Others
0
16 December 2015
Bharatiya Mahila Bank
0
30 December 2010
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
07 September 2019
Others
0
16 December 2015
Bharatiya Mahila Bank
0
30 December 2010
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
07 September 2019
Others
0
16 December 2015
Bharatiya Mahila Bank
0
30 December 2010
Punjab National Bank
0
29 March 2007
Punjab National Bank
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-02072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Instrument(s) of creation or modification of charge;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26062019
Form ADT-3-14062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Resignation letter-11062019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form AOC-5-21052019-signed
Copy of board resolution-16052019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018