Company Information
CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,480,990
Authorised Capital
40,000,000
Directors
Sanjeev Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuradha Aggarwal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
29 September 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-11062019
Form DPT-3-06062019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form PAS-3-10032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032018
Copy of Board or Shareholders? resolution-10032018
Form PAS-3-14022018_signed
Copy of Board or Shareholders? resolution-14022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022018
Form PAS-3-13022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022018
Copy of Board or Shareholders? resolution-13022018
Form MGT-7-03112017_signed
