Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
over 2 years ago
Sunil Narain
Sunil Narain
Director/Designated Partner
almost 3 years ago
Anil Saxena
Anil Saxena
Director/Designated Partner
over 13 years ago
Saurabh Narain
Saurabh Narain
Director
about 20 years ago

Charges

0
15 March 2007
State Bank Of Indore
6 Crore
15 March 2007
State Bank Of Indore
0
15 March 2007
State Bank Of Indore
0
15 March 2007
State Bank Of Indore
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-12102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Letter of the charge holder stating that the amount has been satisfied-27042018
Form CHG-4-27042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
Form AOC-4-251215.OCT
Form MGT-7-031215.OCT
Form ADT-1-111015.OCT