Company Information

CIN
Status
Date of Incorporation
30 September 2014
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

Anuj Aggarwal
Anuj Aggarwal
Director/Designated Partner
almost 3 years ago
Hitender Agnihotri .
Hitender Agnihotri .
Director/Designated Partner
about 11 years ago

Charges

27 Lak
21 July 2015
Vijaya Bank
16 Lak
22 June 2015
Vijaya Bank
3 Lak
30 October 2014
Vijaya Bank
3 Lak
30 October 2014
Vijaya Bank
3 Lak
30 October 2014
Vijaya Bank
0
22 June 2015
Vijaya Bank
0
21 July 2015
Vijaya Bank
0
30 October 2014
Vijaya Bank
0
30 October 2014
Vijaya Bank
0
22 June 2015
Vijaya Bank
0
21 July 2015
Vijaya Bank
0
30 October 2014
Vijaya Bank
0
30 October 2014
Vijaya Bank
0
22 June 2015
Vijaya Bank
0
21 July 2015
Vijaya Bank
0
30 October 2014
Vijaya Bank
0

Documents

Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-16032020
Form MGT-7-16032020_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form ADT-1-06122016_signed
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Form ADT-3-18112016-signed