Company Information
CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Vidhu Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arpita Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 August 2019
Yes Bank Limited
33 Crore
09 September 2014
Deutsche Bank Ag
60 Lak
30 July 2014
Deutsche Bank Ag
88 Lak
19 December 2017
Standard Chartered Bank
1 Crore
30 November 2011
Icici Bank Limited
1 Crore
19 December 2017
Standard Chartered Bank
0
20 August 2019
Yes Bank Limited
0
09 September 2014
Deutsche Bank Ag
0
30 November 2011
Icici Bank Limited
0
30 July 2014
Deutsche Bank Ag
0
19 December 2017
Standard Chartered Bank
0
20 August 2019
Yes Bank Limited
0
09 September 2014
Deutsche Bank Ag
0
30 November 2011
Icici Bank Limited
0
30 July 2014
Deutsche Bank Ag
0
19 December 2017
Standard Chartered Bank
0
20 August 2019
Yes Bank Limited
0
09 September 2014
Deutsche Bank Ag
0
30 November 2011
Icici Bank Limited
0
30 July 2014
Deutsche Bank Ag
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-22112020_signed
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form CHG-1-24012018_signed
Instrument(s) of creation or modification of charge;-24012018
