Company Information
CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,202,000
Authorised Capital
3,500,000
Directors
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Anju Mangla
Director
over 20 years ago
over 20 years ago
Hari Parkash Mangla
Director
over 20 years ago
over 20 years ago
Past Directors
Anju Aggarwal
Director
over 20 years ago
over 20 years ago
Charges
23 October 2020
Kotak Mahindra Bank Limited
12 Crore
23 October 2020
Others
0
23 October 2020
Others
0
Documents
Form DPT-3-04012021-signed
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Copy of Board or Shareholders? resolution-08122020
Form BEN - 2-25112020_signed
Declaration under section 90-23112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form SH-7-23102020-signed
Altered memorandum of assciation;-16102020
Copy of the resolution for alteration of capital;-16102020
Form DPT-3-25092020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Altered articles of association-31072020
Optional Attachment-(1)-31072020
Altered memorandum of association-31072020
Form DIR-12-30062020_signed
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
Declaration by first director-29062020
Notice of resignation;-29062020
Interest in other entities;-29062020
