Company Information

CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,686,080
Authorised Capital
20,000,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
Rajpal Singh Duggal
Rajpal Singh Duggal
Director/Designated Partner
over 2 years ago
Vimal Prakash
Vimal Prakash
Director/Designated Partner
almost 3 years ago
Sidhant Lamba
Sidhant Lamba
Beneficial Owner
almost 6 years ago

Past Directors

Sanjiv Lamba
Sanjiv Lamba
Director
over 22 years ago

Charges

110 Crore
03 November 2017
Rbl Bank Limited
110 Crore
03 November 2017
Others
0
03 November 2017
Others
0

Documents

Form DPT-3-12032021-signed
Form AOC-5-22042020-signed
Copy of board resolution-25032020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-04072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180922