Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravi Agrawal
Ravi Agrawal
Director/Designated Partner
almost 2 years ago
Jaiendra Aggarwal Kumar
Jaiendra Aggarwal Kumar
Director/Designated Partner
over 2 years ago
Anju Aggarwal
Anju Aggarwal
Director/Designated Partner
over 14 years ago

Charges

0
04 March 2016
Axis Bank Limited
56 Lak
26 November 2019
Axis Bank Limited
7 Lak
26 November 2019
Axis Bank Limited
0
04 March 2016
Others
0
26 November 2019
Axis Bank Limited
0
04 March 2016
Others
0
26 November 2019
Axis Bank Limited
0
04 March 2016
Others
0

Documents

Form DPT-3-01042021_signed
Form CHG-1-19012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200119
Instrument(s) of creation or modification of charge;-18012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form DIR-12-06052017_signed