Company Information
CIN
Status
Date of Incorporation
31 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anita Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
15 January 2019
Kotak Mahindra Bank Limited
95 Lak
25 September 2014
Hdfc Bank Limited
25 Lak
15 January 2019
Others
0
25 September 2014
Hdfc Bank Limited
0
15 January 2019
Others
0
25 September 2014
Hdfc Bank Limited
0
15 January 2019
Others
0
25 September 2014
Hdfc Bank Limited
0
15 January 2019
Others
0
25 September 2014
Hdfc Bank Limited
0
15 January 2019
Others
0
25 September 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-27112020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-27072019
Form CHG-4-27072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190727
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-30092018_signed
Form ADT-3-25082018-signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Resignation letter-10082018
List of share holders, debenture holders;-17102017
