Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
over 2 years ago
Anubhav Aggarwal
Anubhav Aggarwal
Director/Designated Partner
about 21 years ago
Sailesh Dhir
Sailesh Dhir
Director
over 21 years ago

Charges

8 Crore
30 January 2009
Housing Development Finance Corporation Bank
2 Crore
01 December 2005
Hdfc Bank Ltd.
1 Crore
24 December 2019
Hdfc Bank Limited
4 Crore
24 December 2019
Hdfc Bank Limited
0
01 December 2005
Hdfc Bank Ltd.
0
30 January 2009
Housing Development Finance Corporation Bank
0
24 December 2019
Hdfc Bank Limited
0
01 December 2005
Hdfc Bank Ltd.
0
30 January 2009
Housing Development Finance Corporation Bank
0
24 December 2019
Hdfc Bank Limited
0
01 December 2005
Hdfc Bank Ltd.
0
30 January 2009
Housing Development Finance Corporation Bank
0

Documents

Form CHG-1-11032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(3)-13022020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(2)-25112016