Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
248,500
Authorised Capital
5,000,000
Directors
Anshul Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Aggarwal
Director
about 14 years ago
about 14 years ago
Charges
28 May 2019
Punjab & Sind Bank
5 Lak
03 December 2021
Punjab & Sind Bank
7 Lak
02 June 2022
Punjab & Sind Bank
5 Lak
02 June 2022
Punjab & Sind Bank
75 Lak
02 June 2022
Punjab & Sind Bank
5 Lak
02 June 2022
Others
0
02 June 2022
Others
0
02 June 2022
Others
0
03 December 2021
Others
0
28 May 2019
Others
0
02 June 2022
Others
0
02 June 2022
Others
0
02 June 2022
Others
0
03 December 2021
Others
0
28 May 2019
Others
0
02 June 2022
Others
0
02 June 2022
Others
0
02 June 2022
Others
0
03 December 2021
Others
0
28 May 2019
Others
0
02 June 2022
Others
0
02 June 2022
Others
0
02 June 2022
Others
0
03 December 2021
Others
0
28 May 2019
Others
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form GNL-2-26072019-signed
Form MGT-14-21062019-signed
Form PAS-3-17062019_signed
Copy of Board or Shareholders? resolution-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Complete record of private placement offers and acceptances in Form PAS-5.-15062019
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.-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15062019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-04102018
Interest in other entities;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Declaration by first director-04102018
Optional Attachment-(3)-04102018
