Company Information
CIN
Status
Date of Incorporation
25 February 1981
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
2,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pushpa Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parth Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Lal Aggarwal
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Madan Kant
Director
over 33 years ago
over 33 years ago
Charges
25 July 2019
Canara Bank
21 Lak
09 April 1994
Canara Bank
15 Lak
18 July 1985
Canara Bank
6 Crore
31 December 1994
Canara Bank
40 Lak
23 April 2021
Hdfc Bank Limited
33 Lak
26 June 2020
Canara Bank
22 Lak
18 July 1985
Canara Bank
0
28 October 2021
Canara Bank
0
23 April 2021
Hdfc Bank Limited
0
25 July 2019
Others
0
31 December 1994
Canara Bank
0
09 April 1994
Canara Bank
0
26 June 2020
Others
0
18 July 1985
Canara Bank
0
28 October 2021
Canara Bank
0
23 April 2021
Hdfc Bank Limited
0
25 July 2019
Others
0
31 December 1994
Canara Bank
0
09 April 1994
Canara Bank
0
26 June 2020
Others
0
18 July 1985
Canara Bank
0
28 October 2021
Canara Bank
0
23 April 2021
Hdfc Bank Limited
0
25 July 2019
Others
0
31 December 1994
Canara Bank
0
09 April 1994
Canara Bank
0
26 June 2020
Others
0
Documents
Form DPT-3-21092020-signed
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MSME FORM I-17112019_signed
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
