Company Information

CIN
Status
Date of Incorporation
12 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,832,800
Authorised Capital
3,000,000

Directors

Bhasvar Aggarwal
Bhasvar Aggarwal
Director/Designated Partner
almost 3 years ago
Anshu Aggarwal
Anshu Aggarwal
Director/Designated Partner
almost 3 years ago
Sambhav Aggarwal
Sambhav Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Ankur Mittal
Ankur Mittal
Additional Director
over 10 years ago
Tarun Goyal
Tarun Goyal
Additional Director
about 17 years ago

Charges

10 Lak
31 October 2019
Sbi Cards And Payment Services Limited
10 Lak
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(3)-10122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017