Company Information
CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Directors
Lata Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vipin Aggarwal .
Director/Designated Partner
over 3 years ago
over 3 years ago
Shashi Aggarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Ajay Chamanlal Sareen
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
27 February 2021
Hdfc Bank Limited
9 Lak
30 December 2020
Hdfc Bank Limited
30 Lak
18 September 2023
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form INC-22-10122018_signed
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Copy of board resolution authorizing giving of notice-08122018
Copies of the utility bills as mentioned above (not older than two months)-08122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Form DIR-12-07102016_signed
Letter of appointment;-07102016
