Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
almost 3 years ago
Sakshi Agarwal
Sakshi Agarwal
Director/Designated Partner
about 15 years ago
Isha Agarwal
Isha Agarwal
Director/Designated Partner
about 15 years ago

Charges

0
31 October 2007
Vijaya Bank
55 Lak
13 October 2006
Vijaya Bank
88 Lak
13 October 2006
Vijaya Bank
0
31 October 2007
Vijaya Bank
0
13 October 2006
Vijaya Bank
0
31 October 2007
Vijaya Bank
0
13 October 2006
Vijaya Bank
0
31 October 2007
Vijaya Bank
0

Documents

Form DPT-3-10032021-signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Auditor?s certificate-02072019
Letter of the charge holder stating that the amount has been satisfied-18122018
Form CHG-4-18122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(2)-22012018
Letter of appointment;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form DIR-12-22012018_signed
Optional Attachment-(1)-22012018
Form ADT-1-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018