Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,755,000
Authorised Capital
5,800,000

Directors

Anubhav Aggarwal
Anubhav Aggarwal
Director/Designated Partner
about 11 years ago
Kusum Lata
Kusum Lata
Director/Designated Partner
about 16 years ago
Prem Goel
Prem Goel
Director
over 17 years ago

Past Directors

Sumir Kumar
Sumir Kumar
Director
over 16 years ago
Abhishek Gupta
Abhishek Gupta
Director
about 17 years ago
Durga Prasad Shah
Durga Prasad Shah
Director
almost 20 years ago

Charges

8 Crore
25 May 2017
Hdfc Bank Limited
8 Crore
25 May 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form CHG-1-31082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170831
Optional Attachment-(2)-27072017
Instrument(s) of creation or modification of charge;-27072017
Optional Attachment-(1)-27072017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form DIR-12-231215.OCT
Optional Attachment 1-221215.PDF