Company Information

CIN
Status
Date of Incorporation
24 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Keshav Karan Aggarwal
Keshav Karan Aggarwal
Director/Designated Partner
over 2 years ago
Tushar Goyal
Tushar Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Shefalika Gupta
Shefalika Gupta
Director
over 22 years ago
Sanjeev Gupta
Sanjeev Gupta
Managing Director
over 22 years ago

Charges

0
05 April 2013
Indusind Bank Ltd.
1 Crore
14 July 2016
Hdfc Bank Limited
1 Crore
05 January 2012
Hdfc Bank Limited
1 Crore
19 April 2010
Hdfc Bank Limited
1 Crore
05 July 2005
Bank Of India
45 Lak
03 July 2003
Bank Of India
22 Lak
14 July 2016
Hdfc Bank Limited
0
03 July 2003
Bank Of India
0
05 April 2013
Others
0
19 April 2010
Hdfc Bank Limited
0
05 July 2005
Bank Of India
0
05 January 2012
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
03 July 2003
Bank Of India
0
05 April 2013
Others
0
19 April 2010
Hdfc Bank Limited
0
05 July 2005
Bank Of India
0
05 January 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form INC-22-03092020_signed
Copy of board resolution authorizing giving of notice-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Optional Attachment-(1)-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Form DIR-12-02092020_signed
Interest in other entities;-01092020
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Notice of resignation;-01092020
Form DPT-3-20082020-signed
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-12082020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019