Company Information

CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,730,000
Authorised Capital
20,000,000

Directors

Sanchit Aggarwal
Sanchit Aggarwal
Director/Designated Partner
over 2 years ago
Janak Raj
Janak Raj
Director/Designated Partner
over 2 years ago

Past Directors

Meenakshi Bansal
Meenakshi Bansal
Director
about 11 years ago
Mukesh Bansal
Mukesh Bansal
Director
about 11 years ago

Charges

1 Crore
24 August 2018
Bank Of India
4 Crore
11 August 2008
Bank Of India
40 Lak
29 June 2020
Icici Bank Limited
1 Crore
24 August 2018
Others
0
29 June 2020
Others
0
11 August 2008
Bank Of India
0
24 August 2018
Others
0
29 June 2020
Others
0
11 August 2008
Bank Of India
0
24 August 2018
Others
0
29 June 2020
Others
0
11 August 2008
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
Form ADT-1-29082020_signed
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Form ADT-3-05082020_signed
Resignation letter-05082020
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Optional Attachment-(1)-04012020
Form DIR-12-04012020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191219
Form MGT-14-07122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Altered articles of association-05122019
Altered memorandum of association-05122019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019