Company Information
CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Directors
Anubhav Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagminder Parkash Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kamlesh Aggarwal
Director
almost 13 years ago
almost 13 years ago
Rajat Aggarwal
Director
over 15 years ago
over 15 years ago
Sunil Kumar Gupta
Additional Director
about 18 years ago
about 18 years ago
Shankar Sharma
Director
about 19 years ago
about 19 years ago
Charges
08 October 2008
Syndicate Bank
1 Crore
08 October 2008
Syndicate Bank
80 Lak
08 October 2008
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-17112020-signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Optional Attachment-(1)-17122019
Form ADT-3-16122019_signed
Resignation letter-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01082019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Form INC-22-27062019_signed
Optional Attachment-(1)-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copy of board resolution authorizing giving of notice-27062019
Form AOC-4-10122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
