Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
over 2 years ago
Nitika Aggarwal
Nitika Aggarwal
Director/Designated Partner
about 7 years ago
Monika Garg
Monika Garg
Additional Director
over 8 years ago
Dheeraj Aggarwal
Dheeraj Aggarwal
Director
almost 13 years ago

Charges

9 Crore
17 December 2014
Aditya Birla Finance Limited
1 Crore
28 March 2014
Aditya Birla Finance Limited
5 Crore
28 March 2014
Aditya Birla Finance Limited
1 Crore
05 June 2022
Hdfc Bank Limited
9 Crore
05 June 2022
Hdfc Bank Limited
0
17 December 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0
05 June 2022
Hdfc Bank Limited
0
17 December 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0
05 June 2022
Hdfc Bank Limited
0
17 December 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0
05 June 2022
Hdfc Bank Limited
0
17 December 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0
05 June 2022
Hdfc Bank Limited
0
17 December 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-26072020-signed
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-11112019_signed marked as defective by Registrar on 27-11-2019
Optional Attachment-(1)-05112019 marked as defective by Registrar on 27-11-2019
Directors report as per section 134(3)-05112019 marked as defective by Registrar on 27-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019 marked as defective by Registrar on 27-11-2019
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018