Company Information

CIN
Status
Date of Incorporation
04 May 2013
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

Lokesh Aggarwal
Lokesh Aggarwal
Individual Promoter
over 12 years ago
Rajesh Chandra
Rajesh Chandra
Director/Designated Partner
over 12 years ago

Charges

0
22 August 2016
Hdfc Bank Limited
4 Lak
22 August 2016
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
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
List of share holders, debenture holders;-29122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-18072018_signed
Copy of resolution passed by the company-14072018
Copy of written consent given by auditor-14072018
Form ADT-3-08052018-signed
Resignation letter-13042018
Form AOC-4-11042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017