Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Tanush Aggarwal
Tanush Aggarwal
Director/Designated Partner
almost 3 years ago
Naman Aggarwal
Naman Aggarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Ajay Kumar Singhal
Ajay Kumar Singhal
Director
about 12 years ago
Rinki Singhal
Rinki Singhal
Director
about 12 years ago
Ashish Gaur
Ashish Gaur
Director
over 13 years ago
Amit Aggarwal
Amit Aggarwal
Director
over 13 years ago
Nupur Jain
Nupur Jain
Director
almost 14 years ago
Nikhil Jain
Nikhil Jain
Director
almost 14 years ago

Charges

15 Crore
25 September 2018
State Bank Of India
8 Crore
23 August 2014
Union Bank Of India
7 Crore
25 September 2018
State Bank Of India
0
23 August 2014
Union Bank Of India
0
25 September 2018
State Bank Of India
0
23 August 2014
Union Bank Of India
0
25 September 2018
State Bank Of India
0
23 August 2014
Union Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form AOC - 4 CFS-24112019_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Directors report as per section 134(3)-14112019
Details of other Entity(s)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Supplementary or Test audit report under section 143-14112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form MGT-14-11062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019