Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madan Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Piyush Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarun Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Raj Kumar Aggarwal
Director
almost 11 years ago
almost 11 years ago
Deep Aggarwal
Director
almost 16 years ago
almost 16 years ago
Charges
30 July 2018
Kotak Mahindra Bank Limited
2 Crore
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Form DIR-11-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Declaration by first director-25052018
Acknowledgement received from company-25052018
Notice of resignation;-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Proof of dispatch-25052018
Notice of resignation filed with the company-25052018
