Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
468,000
Authorised Capital
500,000

Directors

Dheeraj Aggarwal
Dheeraj Aggarwal
Director/Designated Partner
over 2 years ago
Sangeeta Singal
Sangeeta Singal
Director/Designated Partner
almost 3 years ago
Ruchika Aggarwal
Ruchika Aggarwal
Director/Designated Partner
over 13 years ago

Past Directors

Manoj Aggarwal
Manoj Aggarwal
Director
about 14 years ago
Sumit Kedia
Sumit Kedia
Director
about 14 years ago
Naveen Kedia
Naveen Kedia
Director
about 14 years ago

Charges

2 Crore
10 June 2022
Hdfc Bank Limited
2 Crore
10 June 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-24072020-signed
Form BEN - 2-22022020_signed
Declaration under section 90-22022020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-15122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016