Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,842,500
Authorised Capital
6,200,000

Directors

Anubhav Aggarwal
Anubhav Aggarwal
Director/Designated Partner
about 11 years ago
Kusum Lata
Kusum Lata
Director/Designated Partner
almost 16 years ago
Prem Goel
Prem Goel
Director
over 17 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
about 17 years ago

Charges

0
15 March 2019
Hdfc Bank Limited
2 Crore
15 March 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form CHG-1-21052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Optional Attachment 1-020915.PDF
Evidence of cessation-020915.PDF