Company Information

CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,537,260
Authorised Capital
13,000,000

Directors

Brij Kishore
Brij Kishore
Director/Designated Partner
over 2 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
almost 20 years ago
Anand Aggarwal
Anand Aggarwal
Director/Designated Partner
almost 20 years ago
Rajaneesh Aggarwal
Rajaneesh Aggarwal
Director/Designated Partner
almost 20 years ago

Charges

1 Crore
04 March 2011
Ing Vysya Bank Limited
1 Crore
04 March 2011
Ing Vysya Bank Limited
0
04 March 2011
Ing Vysya Bank Limited
0
04 March 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Form AOC-4-25022020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form BEN - 2-19072019
Declaration under section 90-19072019
Form DPT-3-30062019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed