Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Megha Aggarwal
Megha Aggarwal
Director/Designated Partner
about 2 years ago
Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
almost 3 years ago
Pravesh Sahni
Pravesh Sahni
Director
over 20 years ago

Past Directors

Jai Bhagwan Aggarwal
Jai Bhagwan Aggarwal
Additional Director
about 10 years ago
Nidhi Gupta
Nidhi Gupta
Additional Director
almost 15 years ago
Rajesh Gupta
Rajesh Gupta
Additional Director
almost 15 years ago
Pankaj Shah
Pankaj Shah
Director
over 20 years ago
Sandeep Anand Goyle
Sandeep Anand Goyle
Director
over 20 years ago

Charges

22 Crore
11 May 2018
Yes Bank Limited
22 Crore
11 May 2018
Yes Bank Limited
0
11 May 2018
Yes Bank Limited
0
11 May 2018
Yes Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DIR-12-29102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-24102020_signed
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(4)-23102020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Instrument(s) of creation or modification of charge;-13112019
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-22062018
Optional Attachment-(1)-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622