Company Information

CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Srishti Aggarwal
Srishti Aggarwal
Director/Designated Partner
over 2 years ago
Poonam Gandhi
Poonam Gandhi
Director/Designated Partner
over 2 years ago
Jai Kumar Mishra
Jai Kumar Mishra
Director/Designated Partner
about 10 years ago
Tarunn Aggarwal
Tarunn Aggarwal
Director/Designated Partner
about 10 years ago
Mahinder Kumar Aggarwal
Mahinder Kumar Aggarwal
Director
over 15 years ago

Charges

64 Lak
07 July 2020
Punjab National Bank
64 Lak
07 July 2020
Others
0
31 October 2023
Others
0
07 July 2020
Others
0

Documents

Form PAS-3-11092020_signed
Optional Attachment-(1)-10092020
Copy of Board or Shareholders? resolution-10092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-29062019
Form DPT-3-28062019
Form PAS-3-08062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062019
Copy of Board or Shareholders? resolution-08062019
Optional Attachment-(1)-08062019
Form SH-7-28052019-signed
Altered articles of association;-16052019
Copy of the resolution for alteration of capital;-16052019
Optional Attachment-(1)-16052019
Altered memorandum of assciation;-16052019
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018