Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rita Aggarwal
Rita Aggarwal
Director/Designated Partner
over 2 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
about 5 years ago
Shakuntala Devi
Shakuntala Devi
Director
over 10 years ago
Yamini Aggarwal Patel
Yamini Aggarwal Patel
Director
over 12 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director
over 12 years ago
Manish Kumar
Manish Kumar
Director
over 18 years ago
Vipin Agarwal
Vipin Agarwal
Director
over 18 years ago

Charges

0
05 November 2018
State Bank Of India
5 Crore
31 October 2023
State Bank Of India
0
05 November 2018
State Bank Of India
0
31 October 2023
State Bank Of India
0
05 November 2018
State Bank Of India
0
31 October 2023
State Bank Of India
0
05 November 2018
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-12062020-signed
Proof of dispatch-13022020
Notice of resignation filed with the company-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Form DIR-11-13022020_signed
Acknowledgement received from company-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(2)-13022020
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form DPT-3-25062019
Optional Attachment-(1)-04122018
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed