Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,100,000
Authorised Capital
20,000,000

Directors

Bhavya Aggarwal
Bhavya Aggarwal
Director/Designated Partner
over 2 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director/Designated Partner
about 8 years ago
Sunita Aggarwal
Sunita Aggarwal
Director/Designated Partner
over 15 years ago

Charges

7 Crore
08 October 2018
Axis Bank Limited
3 Crore
23 June 2016
Yes Bank Limited
3 Crore
23 June 2016
Yes Bank Limited
3 Crore
27 June 2014
Small Industries Development Bank Of India
1 Crore
27 March 2014
Small Industries Development Bank Of India
1 Crore
13 August 2020
Axis Bank Limited
42 Lak
05 April 2022
Axis Bank Limited
0
23 June 2016
Yes Bank Limited
0
27 March 2014
Small Industries Development Bank Of India
0
23 June 2016
Yes Bank Limited
0
27 June 2014
Small Industries Development Bank Of India
0
08 October 2018
Axis Bank Limited
0
13 August 2020
Axis Bank Limited
0
05 April 2022
Axis Bank Limited
0
23 June 2016
Yes Bank Limited
0
27 March 2014
Small Industries Development Bank Of India
0
23 June 2016
Yes Bank Limited
0
27 June 2014
Small Industries Development Bank Of India
0
08 October 2018
Axis Bank Limited
0
13 August 2020
Axis Bank Limited
0

Documents

Form DPT-3-23022021-signed
Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-20082020-signed
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form MSME FORM I-09012020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-29052019_signed
Form PAS-3-01052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Copy of Board or Shareholders? resolution-01052019
Instrument(s) of creation or modification of charge;-05042019