Company Information
CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
146,000
Authorised Capital
500,000
Directors
Gaurav Aggarwal
Director
over 17 years ago
over 17 years ago
Kalyan Sharma
Director
over 17 years ago
over 17 years ago
Charges
30 September 2016
Bajaj Finance Limited
5 Crore
20 April 2012
Icici Bank Limited
15 Crore
Documents
Form DPT-3-03032021-signed
Form DPT-3-09112020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_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 DPT-3-15072019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
Optional Attachment-(1)-09112016
Form CHG-1-09112016_signed
Instrument(s) of creation or modification of charge;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Copies of the utility bills as mentioned above (not older than two months)-11082016
