Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
86,000,000
Authorised Capital
95,000,000

Directors

Ramesh Kumar Aggarwal
Ramesh Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Ankita Aggarwal
Ankita Aggarwal
Director/Designated Partner
about 2 years ago
Priyanka Aggarwal
Priyanka Aggarwal
Director/Designated Partner
over 14 years ago

Charges

0
17 May 2017
Hdfc Bank Limited
3 Crore
17 May 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-30012021-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form CHG-1-21052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form PAS-3-09042018_signed
Form MGT-14-09042018_signed
Optional Attachment-(3)-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Copy of Board or Shareholders? resolution-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018