Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
almost 3 years ago
Sonam Aggarwal
Sonam Aggarwal
Director/Designated Partner
over 12 years ago

Charges

1 Crore
01 August 2022
Hdfc Bank Limited
1 Crore
15 June 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Form INC-22-18122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Optional Attachment-(1)-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-25052018
Details of other Entity(s)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Company CSR policy as per section 135(4)-25052018
Form AOC-4-25052018_signed
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017