Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
15,000,000

Directors

Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
about 2 years ago
Surya Parkash Aggarwal
Surya Parkash Aggarwal
Director/Designated Partner
almost 3 years ago

Charges

65 Lak
14 December 2020
Hdfc Bank Limited
8 Lak
29 January 2022
Hdfc Bank Limited
57 Lak
29 January 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-06062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Copies of the utility bills as mentioned above (not older than two months)-06062017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Optional Attachment-(1)-10082016
Copy of written consent given by auditor-10082016
Copy of the intimation sent by company-10082016