Company Information
CIN
Status
Date of Incorporation
11 November 1997
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
24,922,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepti Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenu Garg
Additional Director
about 16 years ago
about 16 years ago
Arun Kumar Agarwal
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
07 September 2011
Oriental Bank Of Commerce
10 Crore
24 February 2011
Oriental Bank Of Commerce
8 Crore
29 November 2006
Syndicate Bank
40 Lak
29 October 2007
State Bank Of India
100 Crore
06 March 2009
Union Bank Of India
25 Crore
06 October 2009
Syndicate Bank
8 Lak
02 August 2006
Syndicate Bank
50 Crore
09 September 2004
Syndicate Bank
15 Lak
26 December 2007
Syndicate Bank
50 Crore
02 August 2006
Syndicate Bank
50 Crore
24 December 2003
Syndicate Bank
2 Crore
11 March 2006
Syndicate Bank
20 Crore
20 May 2004
Syndicate Bank
25 Lak
11 March 2006
Syndicate Bank
20 Crore
26 December 2007
Syndicate Bank
40 Crore
29 July 2020
Punjab National Bank Clpc
1 Crore
04 December 2021
Others
0
24 February 2011
Others
0
29 July 2020
Others
0
11 March 2006
Syndicate Bank
0
20 May 2004
Syndicate Bank
0
29 November 2006
Syndicate Bank
0
06 March 2009
Union Bank Of India
0
26 December 2007
Syndicate Bank
0
24 December 2003
Syndicate Bank
0
07 September 2011
Oriental Bank Of Commerce
0
06 October 2009
Syndicate Bank
0
11 March 2006
Syndicate Bank
0
02 August 2006
Syndicate Bank
0
29 October 2007
State Bank Of India
0
09 September 2004
Syndicate Bank
0
02 August 2006
Syndicate Bank
0
26 December 2007
Syndicate Bank
0
04 December 2021
Others
0
24 February 2011
Others
0
29 July 2020
Others
0
11 March 2006
Syndicate Bank
0
20 May 2004
Syndicate Bank
0
29 November 2006
Syndicate Bank
0
06 March 2009
Union Bank Of India
0
26 December 2007
Syndicate Bank
0
24 December 2003
Syndicate Bank
0
07 September 2011
Oriental Bank Of Commerce
0
06 October 2009
Syndicate Bank
0
11 March 2006
Syndicate Bank
0
02 August 2006
Syndicate Bank
0
29 October 2007
State Bank Of India
0
09 September 2004
Syndicate Bank
0
02 August 2006
Syndicate Bank
0
26 December 2007
Syndicate Bank
0
Documents
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-23062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
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 AOC-4-28112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form CHG-1-14042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180414
Instrument(s) of creation or modification of charge;-12042018
List of share holders, debenture holders;-24022017
