Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
over 2 years ago
Krishna Nand Singh
Krishna Nand Singh
Director/Designated Partner
over 2 years ago
Jagdish Kumar Gupta
Jagdish Kumar Gupta
Director/Designated Partner
almost 3 years ago
Kumar Vetellekottara Shaju
Kumar Vetellekottara Shaju
Director/Designated Partner
over 3 years ago
Rachna Jaiswal
Rachna Jaiswal
Director/Designated Partner
about 11 years ago

Charges

1 Crore
02 June 2022
Hdfc Bank Limited
85 Lak
29 July 2021
Hdfc Bank Limited
32 Lak
02 June 2022
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form ADT-1-04072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Copy of resolution passed by the company-04072017
Copy of the intimation sent by company-04072017
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Copy of written consent given by auditor-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form DIR-12-261214.OCT
Optional Attachment 2-221214.PDF