Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,136,300
Authorised Capital
1,500,000
Directors
Pramod Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ranjeet Singh
Director
over 13 years ago
over 13 years ago
Jitender Mehta
Director
over 15 years ago
over 15 years ago
Sanjay Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Nipun Aggarwal
Director
almost 19 years ago
almost 19 years ago
Charges
14 March 2018
State Bank Of India
6 Crore
23 October 2021
Hdfc Bank Limited
0
14 March 2018
State Bank Of India
0
23 October 2021
Hdfc Bank Limited
0
14 March 2018
State Bank Of India
0
23 October 2021
Hdfc Bank Limited
0
14 March 2018
State Bank Of India
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-17112020-signed
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-22062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form ADT-3-27042019_signed
Resignation letter-27042019
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
