Company Information

CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pratham Aggarwal
Pratham Aggarwal
Director/Designated Partner
over 2 years ago
Pritam Kumar Garg
Pritam Kumar Garg
Director/Designated Partner
over 2 years ago
Kirti Aggarwal
Kirti Aggarwal
Director/Designated Partner
over 8 years ago
Sandeep Goyal
Sandeep Goyal
Additional Director
over 11 years ago

Past Directors

Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director
over 7 years ago

Charges

49 Crore
01 September 2018
Indusind Bank Ltd.
25 Crore
04 July 2016
Hdfc Bank Limited
18 Crore
25 May 2021
State Bank Of India
49 Crore
01 September 2018
Others
0
25 May 2021
State Bank Of India
0
04 July 2016
Hdfc Bank Limited
0
01 September 2018
Others
0
25 May 2021
State Bank Of India
0
04 July 2016
Hdfc Bank Limited
0
01 September 2018
Others
0
25 May 2021
State Bank Of India
0
04 July 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-09092020-signed
Form DIR-12-12062020_signed
Evidence of cessation;-08062020
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-06122019-signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
Form MGT-7-30112018_signed
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Form AOC-4-17112018_signed
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621