Company Information

CIN
Status
Date of Incorporation
08 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
100,000

Directors

Vishal Aggarwal
Vishal Aggarwal
Director/Designated Partner
about 2 years ago
Anil Bansal
Anil Bansal
Director/Designated Partner
over 2 years ago
Alka Gupta
Alka Gupta
Director/Designated Partner
over 2 years ago
Akash Bansal
Akash Bansal
Director/Designated Partner
almost 3 years ago
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
over 9 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 22 years ago
Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director
over 22 years ago

Charges

38 Lak
15 March 2021
Hdfc Bank Limited
38 Lak
15 March 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-28122020_signed
Resignation letter-22122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017