Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Aggarwal
Mohit Aggarwal
Director/Designated Partner
over 2 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
over 2 years ago
Tanya Aggarwal
Tanya Aggarwal
Director/Designated Partner
about 5 years ago
Ashok Kumar Dua
Ashok Kumar Dua
Director
over 15 years ago
Mohan Aggarwal
Mohan Aggarwal
Director/Designated Partner
over 15 years ago

Past Directors

Arti Dua
Arti Dua
Director
over 15 years ago

Charges

3 Crore
25 June 2021
Kotak Mahindra Bank Limited
40 Lak
26 October 2020
Hdfc Bank Limited
3 Crore
25 June 2021
Others
0
26 October 2020
Hdfc Bank Limited
0
25 June 2021
Others
0
26 October 2020
Hdfc Bank Limited
0
25 June 2021
Others
0
26 October 2020
Hdfc Bank Limited
0
25 June 2021
Others
0
26 October 2020
Hdfc Bank Limited
0
25 June 2021
Others
0
26 October 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-31122020-signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-25062020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-02042019_signed
Optional Attachment-(1)-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
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)-27102018