Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Arpit Aggarwal
Arpit Aggarwal
Director/Designated Partner
over 2 years ago
Shilpi Aggarwal
Shilpi Aggarwal
Director/Designated Partner
over 7 years ago

Past Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
over 11 years ago
Pawan Sharma
Pawan Sharma
Director
about 12 years ago
Renu Aggarwal
Renu Aggarwal
Director
about 12 years ago

Charges

4 Crore
30 August 2021
Icici Bank Limited
4 Crore
30 August 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-02112020-signed
Form SH-7-12032020-signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-28062019
Form PAS-3-28062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019
Copy of Board or Shareholders? resolution-28062019
Optional Attachment-(1)-24062019
Copy of the resolution for alteration of capital;-24062019
Altered memorandum of assciation;-24062019
Form MGT-14-17062019_signed
Optional Attachment-(1)-17062019
Altered memorandum of association-17062019
Optional Attachment-(2)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration by first director-12102018
Evidence of cessation;-12102018