Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikas Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepika Aggarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
31 March 2014
Syndicate Bank
2 Crore
21 May 2018
Syndicate Bank
4 Crore
21 May 2018
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
21 May 2018
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
21 May 2018
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
Form CHG-4-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Optional Attachment-(1)-11062018
Instrument(s) of creation or modification of charge;-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180316.PDF
