Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,022,400
Authorised Capital
35,000,000

Directors

Vinod Aggarwal Kumar
Vinod Aggarwal Kumar
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Ram Singal Avtar
Ram Singal Avtar
Director/Designated Partner
over 3 years ago

Charges

21 Crore
25 April 2015
Hdfc Bank Limited
21 Crore
06 February 2015
Hdfc Bank Limited
36 Lak
22 November 2011
State Bank Of Bikaner & Jaipur
31 Crore
06 February 2015
Hdfc Bank Limited
0
25 April 2015
Hdfc Bank Limited
0
22 November 2011
State Bank Of Bikaner & Jaipur
0
06 February 2015
Hdfc Bank Limited
0
25 April 2015
Hdfc Bank Limited
0
22 November 2011
State Bank Of Bikaner & Jaipur
0
06 February 2015
Hdfc Bank Limited
0
25 April 2015
Hdfc Bank Limited
0
22 November 2011
State Bank Of Bikaner & Jaipur
0
06 February 2015
Hdfc Bank Limited
0
25 April 2015
Hdfc Bank Limited
0
22 November 2011
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-14-05022021_signed
Form DPT-3-31122020_signed
Form MGT-7-30122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-15122020_signed
Form SH-9-18092020-signed
Form SH-8-18092020-signed
Form DPT-3-17092020-signed
Auditor's report-13092020
Declaration by auditor(s)-13092020
Affidavit as per rule 65(3)-13092020
Copy of the board resolution-13092020
Optional Attachment-(3)-13092020
Audited financial statements of last three years-13092020
Details of the promoters of the company-13092020
Copy of Special Resolution-13092020
Optional Attachment-(1)-13092020
Copy of board resolution-13092020
Statement of assets and liabilities-13092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019