Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
11 September 2013
Union Bank Of India
5 Crore
26 September 2022
Hdfc Bank Limited
34 Lak
19 February 2022
Union Bank Of India
5 Crore
27 October 2021
Union Bank Of India
8 Lak
26 September 2022
Hdfc Bank Limited
0
19 February 2022
Others
0
27 October 2021
Others
0
11 September 2013
Others
0
26 September 2022
Hdfc Bank Limited
0
19 February 2022
Others
0
27 October 2021
Others
0
11 September 2013
Others
0
26 September 2022
Hdfc Bank Limited
0
19 February 2022
Others
0
27 October 2021
Others
0
11 September 2013
Others
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-22092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form SH-7-04012018-signed
