Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,650,000
Authorised Capital
20,000,000

Directors

Harjeet Singh Arora
Harjeet Singh Arora
Director/Designated Partner
over 2 years ago
Anu Aggarwal
Anu Aggarwal
Director/Designated Partner
over 2 years ago
Vibhu Aggarwal
Vibhu Aggarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Balvinder Singh Bajaj
Balvinder Singh Bajaj
Director
almost 19 years ago

Charges

0
22 October 2014
The Federal Bank Ltd.
15 Crore
14 September 2011
State Bank Of India
35 Crore
21 November 2007
Bank Of Baroda
17 Crore
29 September 2023
Others
0
14 September 2011
State Bank Of India
0
22 October 2014
The Federal Bank Ltd.
0
21 November 2007
Bank Of Baroda
0
29 September 2023
Others
0
14 September 2011
State Bank Of India
0
22 October 2014
The Federal Bank Ltd.
0
21 November 2007
Bank Of Baroda
0
29 September 2023
Others
0
14 September 2011
State Bank Of India
0
22 October 2014
The Federal Bank Ltd.
0
21 November 2007
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form DPT-3-07072020-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_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
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016