Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddhant Agghi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Agghi
Director/Designated Partner
about 2 years ago
about 2 years ago
Manju Agghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Gupta
Director
over 11 years ago
over 11 years ago
Charges
28 July 2021
Icici Bank Limited
3 Crore
27 June 2022
Icici Bank Limited
2 Crore
30 May 2023
Others
0
27 June 2022
Others
0
28 July 2021
Others
0
30 May 2023
Others
0
27 June 2022
Others
0
28 July 2021
Others
0
30 May 2023
Others
0
27 June 2022
Others
0
28 July 2021
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form INC-22-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form AOC-4-22102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
-10102020
Form DPT-3-26082020-signed
Form ADT-1-03032020_signed
Optional Attachment-(1)-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
