Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,171,400
Authorised Capital
10,000,000

Directors

Ramgopal Agarwal
Ramgopal Agarwal
Director/Designated Partner
over 2 years ago
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
over 2 years ago
Ayush Aggarwal
Ayush Aggarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director
almost 11 years ago

Charges

10 Crore
13 May 2014
Axis Bank Limited
9 Crore
25 April 2012
Punjab National Bank
1 Crore
07 December 2012
Punjab National Bank
40 Lak
07 August 2020
Axis Bank Limited
94 Lak
13 May 2014
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
07 December 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
13 May 2014
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
07 December 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
13 May 2014
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
07 December 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
13 May 2014
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
07 December 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0

Documents

Form ADT-3-03042021_signed
Form ADT-1-03042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of resolution passed by the company-31122020
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Form MSME FORM I-28122020_signed
Form DPT-3-04112020_signed
Auditor?s certificate-03112020
Form DPT-3-22102020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form MSME FORM I-14092020_signed
Form INC-22-21032020_signed
Optional Attachment-(1)-20032020
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form BEN - 2-04012020_signed
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-27122019
Form AOC-4-13122019_signed