Company Information
CIN
Status
Date of Incorporation
22 September 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,999,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Satya Prakash Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Ankit Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajni Agarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
20 February 2017
Hdfc Bank Limited
70 Crore
30 October 2015
State Bank Of Patiala
25 Crore
30 October 2015
State Bank Of Patiala
25 Crore
25 April 2013
State Bank Of Patiala
9 Crore
06 June 2011
Small Industries Development Bank Of India
13 Lak
13 April 2010
Small Industries Development Bank Of India
8 Crore
12 March 2011
State Bank Of Patiala
34 Crore
30 July 2007
State Bank Of Patiala
71 Crore
27 July 2010
State Bank Of Patiala
37 Crore
27 September 2007
State Bank Of Patiala
34 Crore
14 July 2009
State Bank Of Patiala
11 Crore
26 October 2004
State Bank Of Patiala
18 Crore
05 May 2023
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
30 July 2007
State Bank Of Patiala
0
27 July 2010
State Bank Of Patiala
0
30 October 2015
State Bank Of Patiala
0
25 April 2013
State Bank Of Patiala
0
14 July 2009
State Bank Of Patiala
0
12 March 2011
State Bank Of Patiala
0
06 June 2011
Small Industries Development Bank Of India
0
26 October 2004
State Bank Of Patiala
0
13 April 2010
Small Industries Development Bank Of India
0
30 October 2015
State Bank Of Patiala
0
27 September 2007
State Bank Of Patiala
0
05 May 2023
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
30 July 2007
State Bank Of Patiala
0
27 July 2010
State Bank Of Patiala
0
30 October 2015
State Bank Of Patiala
0
25 April 2013
State Bank Of Patiala
0
14 July 2009
State Bank Of Patiala
0
12 March 2011
State Bank Of Patiala
0
06 June 2011
Small Industries Development Bank Of India
0
26 October 2004
State Bank Of Patiala
0
13 April 2010
Small Industries Development Bank Of India
0
30 October 2015
State Bank Of Patiala
0
27 September 2007
State Bank Of Patiala
0
05 May 2023
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
30 July 2007
State Bank Of Patiala
0
27 July 2010
State Bank Of Patiala
0
30 October 2015
State Bank Of Patiala
0
25 April 2013
State Bank Of Patiala
0
14 July 2009
State Bank Of Patiala
0
12 March 2011
State Bank Of Patiala
0
06 June 2011
Small Industries Development Bank Of India
0
26 October 2004
State Bank Of Patiala
0
13 April 2010
Small Industries Development Bank Of India
0
30 October 2015
State Bank Of Patiala
0
27 September 2007
State Bank Of Patiala
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Company CSR policy as per section 135(4)-29122020
Directors report as per section 134(3)-29122020
Copy of MGT-8-29122020
Form AOC-4-29122020
Form DPT-3-04092020-signed
Form DPT-3-25082020-signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(3)-30012020
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-02012020_signed
Form MGT-14-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MSME FORM I-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(2)-24102019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019