Company Information

CIN
Status
Date of Incorporation
22 June 2006
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

Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Arun Kumar Aggarwal
Arun Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Jaideep Aggarwal
Jaideep Aggarwal
Director/Designated Partner
about 12 years ago
Harinder Bashista
Harinder Bashista
Director
about 17 years ago
Raju Verma
Raju Verma
Director
over 19 years ago

Charges

7 Crore
03 January 2015
Assets Care & Reconstruction Enterprise Limited
7 Crore
03 January 2015
Others
0
03 January 2015
Others
0
03 January 2015
Others
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-30062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
Form ADT-3-08052018-signed
Resignation letter-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed
Optional Attachment-(4)-01032017
Form DIR-12-01032017_signed