Company Information
CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000
Directors
Deepanshu Aggarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Vandana Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Vipin Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Pawan Agarwal
Director
over 20 years ago
over 20 years ago
Charges
28 December 2020
Hdfc Bank Limited
10 Lak
28 December 2020
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-18012020
Optional Attachment-(1)-18012020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(2)-18012020
Form ADT-1-25122019_signed
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-16052017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-06052017
