Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,400,000
Authorised Capital
11,000,000

Directors

Vivek Jain
Vivek Jain
Director/Designated Partner
over 2 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director/Designated Partner
almost 3 years ago
Amit Aggarwal
Amit Aggarwal
Director
about 19 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
about 19 years ago

Charges

0
22 November 2016
Hdfc Bank Limited
15 Crore
22 November 2016
Hdfc Bank Limited
15 Crore
15 May 2014
State Bank Of Bikaner And Jaipur
15 Crore
03 September 2010
Axis Bank Limited
15 Crore
22 November 2016
Hdfc Bank Limited
0
15 May 2014
State Bank Of Bikaner And Jaipur
0
03 September 2010
Axis Bank Limited
0
22 November 2016
Hdfc Bank Limited
0
22 November 2016
Hdfc Bank Limited
0
15 May 2014
State Bank Of Bikaner And Jaipur
0
03 September 2010
Axis Bank Limited
0
22 November 2016
Hdfc Bank Limited
0
22 November 2016
Hdfc Bank Limited
0
15 May 2014
State Bank Of Bikaner And Jaipur
0
03 September 2010
Axis Bank Limited
0
22 November 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Form AOC-4-18112020_signed
Form AOC-4-17112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-21112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Form CHG-4-28022018_signed
Letter of the charge holder stating that the amount has been satisfied-27022018