Company Information
CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,090,000
Authorised Capital
10,000,000
Directors
Ritu Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 November 2004
Oriental Bank Of Commerce
1 Crore
17 November 2004
Oriental Bank Of Commerce
0
17 November 2004
Oriental Bank Of Commerce
0
17 November 2004
Oriental Bank Of Commerce
0
Documents
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form CHG-4-03062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-10052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-261115.OCT
