Company Information
CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Pinki Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 May 2013
Kotak Mahindra Bank Limited
2 Crore
06 May 2013
Kotak Mahindra Bank Limited
0
06 May 2013
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-23112019_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form MGT-7-15102016_signed
