Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
3,176,000
Authorised Capital
10,000,000

Directors

Manoj Aggarwal
Manoj Aggarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director/Designated Partner
over 2 years ago

Charges

0
24 September 2007
Punjab National Bank
1 Crore
24 September 2007
Punjab National Bank
80 Lak
24 September 2007
Punjab National Bank
0
24 September 2007
Punjab National Bank
0
24 September 2007
Punjab National Bank
0
24 September 2007
Punjab National Bank
0
24 September 2007
Punjab National Bank
0
24 September 2007
Punjab National Bank
0

Documents

Form DPT-3-14122020-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Optional Attachment-(1)-06122020
List of share holders, debenture holders;-06122020
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Form DPT-3-14092020-signed
Form MGT-7-02122019_signed
Form ADT-1-30112019_signed
Form AOC-4-30112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-01122017