Company Information
CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rohit Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Rakesh Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
14 June 2012
Kotak Mahindra Bank Limited
20 Crore
14 June 2012
Kotak Mahindra Bank Limited
0
14 June 2012
Kotak Mahindra Bank Limited
0
14 June 2012
Kotak Mahindra Bank Limited
0
Documents
Secretarial Audit Report-08032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Optional Attachment-(1)-21022017
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
FormSchV-271115 for the FY ending on-310312.OCT
Form ADT-1-131215.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-091215 for the FY ending on-310314.OCT
Form23AC-101215 for the FY ending on-310314.OCT
Form23AC-041215 for the FY ending on-310313.OCT
FormSchV-031215 for the FY ending on-310313.OCT
Form23AC-271115 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
Instrument of creation or modification of charge-300712.PDF
Certificate of Registration of Mortgage-300712.PDF
Certificate of Registration of Mortgage-300712.PDF
