Company Information

CIN
Status
Date of Incorporation
15 October 1990
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
19,956,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Agarwal
Satish Agarwal
Director/Designated Partner
over 1 year ago
Apoorv Agarwal
Apoorv Agarwal
Director/Designated Partner
almost 2 years ago
Sunandini Agarwal
Sunandini Agarwal
Director/Designated Partner
over 2 years ago
Arpit Agarwal
Arpit Agarwal
Manager/Secretary
over 7 years ago

Past Directors

Sushila Ramesh Agarwal
Sushila Ramesh Agarwal
Director
over 13 years ago
Ramesh Roshanlal Agarwal
Ramesh Roshanlal Agarwal
Director
almost 20 years ago

Charges

1 Crore
30 July 2018
Shriram City Union Finance Ltd.
1 Crore
28 June 2011
Export Import Bank Of India
16 Crore
26 October 2022
Hdfc Bank Limited
0
30 July 2018
Others
0
28 June 2011
Export Import Bank Of India
0
26 October 2022
Hdfc Bank Limited
0
30 July 2018
Others
0
28 June 2011
Export Import Bank Of India
0

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form DPT-3-07122020_signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors? report as per section 134(3)-28112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-27062019
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Instrument(s) of creation or modification of charge;-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(3)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Optional Attachment-(1)-19112018
Copy of resolution passed by the company-19112018