Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,100,000
Directors
Prerak Aggarwal
Director
over 6 years ago
over 6 years ago
Radhey Shyam Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Sita Ram Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Anu Aggarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Mukesh Aggarwal
Director
about 11 years ago
about 11 years ago
Charges
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-26112020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Notice of resignation;-08062019
Form AOC-4-14122018-signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-24112018_signed
Form MGT-7-24112018_signed
Form PAS-3-23042018_signed
Copy of Board or Shareholders? resolution-23042018
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.-23042018
Form SH-7-20042018-signed
Altered memorandum of assciation;-11042018
Copy of the resolution for alteration of capital;-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
