Company Information

CIN
Status
Date of Incorporation
21 October 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
500,000

Directors

Divya Aggarwal
Divya Aggarwal
Director/Designated Partner
over 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Ramesh Chand Gupta
Ramesh Chand Gupta
Director
about 8 years ago
Vinit Garg
Vinit Garg
Director
about 15 years ago

Charges

2 Crore
26 August 2020
Idfc First Bank Limited
1 Crore
17 January 2022
Icici Bank Limited
2 Crore
26 August 2020
Others
0
17 January 2022
Others
0
26 August 2020
Others
0
17 January 2022
Others
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-16112020-signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DIR-11-29082019_signed
Notice of resignation filed with the company-27082019
Proof of dispatch-27082019
Acknowledgement received from company-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(3)-19082019
Evidence of cessation;-19082019
Form DPT-3-23072019
Form ADT-1-10062019_signed