Company Information

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

Directors

Ravi Prakash Aggarwal
Ravi Prakash Aggarwal
Director/Designated Partner
over 2 years ago
Jyoti Aggarwal
Jyoti Aggarwal
Director/Designated Partner
about 14 years ago
Vikas Shyamsunder Agarwal
Vikas Shyamsunder Agarwal
Director/Designated Partner
about 14 years ago

Charges

0
08 March 2019
Icici Bank Limited
10 Crore
21 November 2011
State Bank Of Travancore
15 Crore
04 March 2015
Yes Bank Limited
10 Crore
08 March 2019
Others
0
21 November 2011
State Bank Of Travancore
0
04 March 2015
Yes Bank Limited
0
08 March 2019
Others
0
21 November 2011
State Bank Of Travancore
0
04 March 2015
Yes Bank Limited
0
08 March 2019
Others
0
21 November 2011
State Bank Of Travancore
0
04 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-10092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
Letter of the charge holder stating that the amount has been satisfied-06092019
Form DPT-3-29072019
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4(XBRL)-29102017_signed