Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Aggarwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
29 September 2017
Csl Finance Limited
50 Lak
23 August 2017
Csl Finance Limited
50 Lak
25 June 2018
Csl Finance Limited
1 Crore
22 March 2016
Csl Finance Limited
50 Lak
19 January 2017
Csl Finance Limited
50 Lak
22 February 2016
Csl Finance Limited
50 Lak
27 June 2016
Csl Finance Limited
50 Lak
16 May 2016
Csl Finance Limited
50 Lak
10 March 2016
Csl Finance Limited
2 Crore
09 November 2016
Csl Finance Limited
50 Lak
29 January 2016
Csl Finance Limited
2 Crore
09 November 2017
Csl Finance Limited
40 Lak
22 February 2016
Others
0
16 May 2016
Others
0
27 June 2016
Others
0
09 November 2016
Others
0
29 January 2016
Others
0
10 March 2016
Others
0
22 March 2016
Others
0
09 November 2017
Others
0
19 January 2017
Others
0
25 June 2018
Others
0
23 August 2017
Others
0
29 September 2017
Others
0
22 February 2016
Others
0
16 May 2016
Others
0
27 June 2016
Others
0
09 November 2016
Others
0
29 January 2016
Others
0
10 March 2016
Others
0
22 March 2016
Others
0
09 November 2017
Others
0
19 January 2017
Others
0
25 June 2018
Others
0
23 August 2017
Others
0
29 September 2017
Others
0
22 February 2016
Others
0
16 May 2016
Others
0
27 June 2016
Others
0
09 November 2016
Others
0
29 January 2016
Others
0
10 March 2016
Others
0
22 March 2016
Others
0
09 November 2017
Others
0
19 January 2017
Others
0
25 June 2018
Others
0
23 August 2017
Others
0
29 September 2017
Others
0
Documents
Form DPT-3-26082020-signed
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form DPT-3-04072019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-25082018
Instrument(s) of creation or modification of charge;-25082018
Optional Attachment-(3)-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(4)-25082018
Form CHG-1-25082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180825
Instrument(s) of creation or modification of charge;-07122017
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
