Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,250
Authorised Capital
1,000,000
Directors
Pramod Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sayyam Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Rekha Gupta
Director
over 15 years ago
over 15 years ago
Charges
24 November 2016
Dbs Bank Ltd.
1 Crore
01 December 2015
Dbs Bank India Limited
14 Crore
09 May 2011
Kotak Mahindra Bank Limited
13 Crore
04 February 2021
Yes Bank Limited
21 Crore
05 January 2022
Axis Bank Limited
25 Lak
05 January 2022
Axis Bank Limited
0
04 February 2021
Yes Bank Limited
0
24 November 2016
Others
0
01 December 2015
Others
0
09 May 2011
Kotak Mahindra Bank Limited
0
05 January 2022
Axis Bank Limited
0
04 February 2021
Yes Bank Limited
0
24 November 2016
Others
0
01 December 2015
Others
0
09 May 2011
Kotak Mahindra Bank Limited
0
05 January 2022
Axis Bank Limited
0
04 February 2021
Yes Bank Limited
0
24 November 2016
Others
0
01 December 2015
Others
0
09 May 2011
Kotak Mahindra Bank Limited
0
05 January 2022
Axis Bank Limited
0
04 February 2021
Yes Bank Limited
0
24 November 2016
Others
0
01 December 2015
Others
0
09 May 2011
Kotak Mahindra Bank Limited
0
05 January 2022
Axis Bank Limited
0
04 February 2021
Yes Bank Limited
0
24 November 2016
Others
0
01 December 2015
Others
0
09 May 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-01122020-signed
Form MGT-14-03042020_signed
Optional Attachment-(1)-03042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form INC-22-23022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Copy of board resolution authorizing giving of notice-23022018
Optional Attachment-(1)-23022018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
