Company Information

CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Komal Aggarwal
Komal Aggarwal
Director/Designated Partner
over 2 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
over 2 years ago
Hemlata Agarwal
Hemlata Agarwal
Director/Designated Partner
over 21 years ago

Past Directors

Davender Kumar Aggarwal
Davender Kumar Aggarwal
Director
over 21 years ago

Charges

2 Crore
12 January 2006
Hdfc Bank Limited
2 Crore
04 September 2023
Hdfc Bank Limited
0
12 January 2006
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
12 January 2006
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
12 January 2006
Hdfc Bank Limited
0

Documents

Form MGT-7-10122020_signed
Form DPT-3-09122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form DPT-3-04082020-signed
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017