Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mayank Aggarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shafali Aggarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
03 August 2019
Housing Development Finance Corporation Limited
4 Crore
04 September 2012
State Bank Of Hyderabad
5 Lak
03 August 2019
Others
0
04 September 2012
State Bank Of Hyderabad
0
03 August 2019
Others
0
04 September 2012
State Bank Of Hyderabad
0
03 August 2019
Others
0
04 September 2012
State Bank Of Hyderabad
0
03 August 2019
Others
0
04 September 2012
State Bank Of Hyderabad
0
03 August 2019
Others
0
04 September 2012
State Bank Of Hyderabad
0
Documents
Form DPT-3-20012021-signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form MGT-14-26072019_signed
Optional Attachment-(3)-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-20112017_signed
