Company Information

CIN
Status
Date of Incorporation
21 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,148,340
Authorised Capital
20,000,000

Directors

Rajat Aggarwal
Rajat Aggarwal
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Lalit Kumar Goyal
Lalit Kumar Goyal
Director/Designated Partner
over 2 years ago
Aakriti Aggarwal
Aakriti Aggarwal
Director/Designated Partner
over 19 years ago
Atul Aggarwal
Atul Aggarwal
Beneficial Owner
over 19 years ago

Charges

9 Crore
11 August 2012
Indian Overseas Bank
9 Crore
11 August 2012
Indian Overseas Bank
0
11 August 2012
Indian Overseas Bank
0
11 August 2012
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form ADT-1-10102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017