Company Information

CIN
Status
Date of Incorporation
02 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,556,500
Authorised Capital
5,000,000

Directors

Sajal Aggarwal
Sajal Aggarwal
Director/Designated Partner
about 5 years ago
Arushi Aggarwal
Arushi Aggarwal
Director/Designated Partner
about 7 years ago
Meetu Aggarwal
Meetu Aggarwal
Director/Designated Partner
about 16 years ago

Charges

0
12 February 2019
Hdfc Bank Limited
15 Lak
12 February 2019
Hdfc Bank Limited
0
12 February 2019
Hdfc Bank Limited
0
12 February 2019
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form DIR-12-02112020_signed
Form AOC-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-27092019_signed
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Optional Attachment-(1)-27092019
Copy of resolution passed by the company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of the intimation sent by company-27092019
List of share holders, debenture holders;-27092019
Copy of written consent given by auditor-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form DIR-12-01102018_signed
Form AOC-4-27092018_signed