Company Information
CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
21,000,000
Directors
Arpit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Aggarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
21 December 2006
Syndicate Bank
4 Crore
21 December 2006
Syndicate Bank
2 Crore
21 December 2006
Syndicate Bank
1 Crore
21 December 2006
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-02112020-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-28062019
Form ADT-1-27102018_signed
List of share holders, debenture holders;-27102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form PAS-3-28032018_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.-28032018
Copy of Board or Shareholders? resolution-28032018
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
