Company Information
CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
6,450,000
Authorised Capital
25,000,000
Directors
Om Prakash Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Rampadarth Abhiranjan
Director/Designated Partner
about 11 years ago
about 11 years ago
Ashish Goel
Director
about 18 years ago
about 18 years ago
Rachita Aggarwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Sanjay Aggarwal
Director
over 31 years ago
over 31 years ago
Past Directors
Ashok Kumar Gupta
Director
over 14 years ago
over 14 years ago
Charges
23 May 2012
Hdfc Bank Limited
1 Crore
23 May 2012
Hdfc Bank Limited
0
23 May 2012
Hdfc Bank Limited
0
23 May 2012
Hdfc Bank Limited
0
23 May 2012
Hdfc Bank Limited
0
23 May 2012
Hdfc Bank Limited
0
Documents
Form CHG-4-20092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180920
Form INC-28-08092018-signed
Optional Attachment-(2)-01092018
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Optional Attachment-(1)-01092018
Copy of court order or NCLT or CLB or order by any other competent authority.-13082018
Optional Attachment-(1)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Optional Attachment-(1)-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Optional Attachment-(2)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Interest in other entities;-30102017
Letter of appointment;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Form DIR-12-30102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
