Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
610,000
Authorised Capital
10,000,000

Directors

Anil Aggarwal
Anil Aggarwal
Beneficial Owner
almost 6 years ago
Debashis Chaudhuri
Debashis Chaudhuri
Director/Designated Partner
over 14 years ago
Prashant Kapoor
Prashant Kapoor
Director/Designated Partner
over 17 years ago

Past Directors

Devashish Ghosh
Devashish Ghosh
Director
about 19 years ago
Deepak Kumar
Deepak Kumar
Director
over 19 years ago

Charges

1 Crore
05 August 2011
Hdfc Bank Limited
1 Crore
05 August 2011
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form MSME FORM I-30102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of the intimation sent by company-13012017
Copy of written consent given by auditor-13012017