Company Information

CIN
Status
Date of Incorporation
14 November 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,675,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Agarwal
Radhika Agarwal
Director/Designated Partner
about 1 year ago
Raj Kumar Agarwala
Raj Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Agarwala
Ramesh Kumar Agarwala
Director/Designated Partner
almost 2 years ago

Charges

8 Crore
12 February 2011
Hdfc Bank Limited
4 Crore
27 November 2009
Hdfc Bank Limited
3 Crore
14 May 2007
Citibank N.a.
80 Lak
03 January 2007
Citibank N.a.
1 Crore
12 March 2021
Hdfc Bank Limited
22 Lak
27 November 2009
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
03 January 2007
Citibank N.a.
0
12 February 2011
Hdfc Bank Limited
0
14 May 2007
Citibank N.a.
0
27 November 2009
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
03 January 2007
Citibank N.a.
0
12 February 2011
Hdfc Bank Limited
0
14 May 2007
Citibank N.a.
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-23062020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-17082018
Form CHG-1-17082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180817
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Form CHG-1-01092017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170901
Optional Attachment-(2)-09082017
Instrument(s) of creation or modification of charge;-09082017
Optional Attachment-(1)-09082017
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Instrument(s) of creation or modification of charge;-19042017
Form MGT-14-02022017-signed
Form PAS-3-30012017_signed