Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Saurabh Kumar Aggarwal
Saurabh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Shashi Kala Aggarwal
Shashi Kala Aggarwal
Director/Designated Partner
over 17 years ago

Past Directors

Amit Goenka
Amit Goenka
Director
almost 19 years ago

Charges

1 Crore
20 November 2018
Hdfc Bank Limited
1 Crore
20 November 2018
Hdfc Bank Limited
0
20 November 2018
Hdfc Bank Limited
0
20 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-09022021-signed
Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form INC-22-11042019_signed
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-03012019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018