Company Information
CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,324,650
Authorised Capital
2,500,000
Directors
Rajesh Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajnish Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
02 June 2017
Federal Bank Ltd
1 Crore
25 June 2010
The Federal Bank Ltd.
3 Crore
25 June 2010
The Federal Bank Ltd.
3 Crore
24 June 2010
The Federal Bank Ltd.
2 Crore
24 June 2010
The Federal Bank Ltd.
1 Crore
28 April 2010
The Federal Bank Ltd.
61 Lak
27 August 2008
The Federal Bank Ltd.
1 Crore
26 August 2008
The Federal Bank Ltd.
1 Crore
09 October 2007
The Federal Bank Ltd.
60 Lak
31 October 2006
The Federal Bank Ltd.
25 Lak
31 October 2006
The Federal Bank Ltd.
25 Lak
10 January 2005
The Federal Bank Ltd.
15 Lak
02 June 2017
Others
0
31 October 2006
The Federal Bank Ltd.
0
26 August 2008
The Federal Bank Ltd.
0
25 June 2010
The Federal Bank Ltd.
0
28 April 2010
The Federal Bank Ltd.
0
10 January 2005
The Federal Bank Ltd.
0
27 August 2008
The Federal Bank Ltd.
0
24 June 2010
The Federal Bank Ltd.
0
25 June 2010
The Federal Bank Ltd.
0
24 June 2010
The Federal Bank Ltd.
0
09 October 2007
The Federal Bank Ltd.
0
31 October 2006
The Federal Bank Ltd.
0
02 June 2017
Others
0
31 October 2006
The Federal Bank Ltd.
0
26 August 2008
The Federal Bank Ltd.
0
25 June 2010
The Federal Bank Ltd.
0
28 April 2010
The Federal Bank Ltd.
0
10 January 2005
The Federal Bank Ltd.
0
27 August 2008
The Federal Bank Ltd.
0
24 June 2010
The Federal Bank Ltd.
0
25 June 2010
The Federal Bank Ltd.
0
24 June 2010
The Federal Bank Ltd.
0
09 October 2007
The Federal Bank Ltd.
0
31 October 2006
The Federal Bank Ltd.
0
02 June 2017
Others
0
31 October 2006
The Federal Bank Ltd.
0
26 August 2008
The Federal Bank Ltd.
0
25 June 2010
The Federal Bank Ltd.
0
28 April 2010
The Federal Bank Ltd.
0
10 January 2005
The Federal Bank Ltd.
0
27 August 2008
The Federal Bank Ltd.
0
24 June 2010
The Federal Bank Ltd.
0
25 June 2010
The Federal Bank Ltd.
0
24 June 2010
The Federal Bank Ltd.
0
09 October 2007
The Federal Bank Ltd.
0
31 October 2006
The Federal Bank Ltd.
0
Documents
Form DPT-3-14122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-14092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-14-05042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180405
Altered articles of association-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Altered memorandum of association-23032018
Optional Attachment-(1)-23032018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
