Company Information
CIN
Status
Date of Incorporation
25 May 2011
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
10,000,000
Directors
Baljinder Aghi
Director/Designated Partner
over 3 years ago
over 3 years ago
Vaishali Aghi
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
12 July 2018
Oriental Bank Of Commerce
5 Lak
04 February 2016
Oriental Bank Of Commerce
1 Crore
30 November 2012
Oriental Bank Of Commerce
3 Crore
22 February 2022
Punjab National Bank
6 Lak
02 February 2022
Punjab National Bank
6 Lak
06 August 2021
Punjab National Bank
14 Lak
22 November 2023
Others
0
12 July 2018
Others
0
04 February 2016
Oriental Bank Of Commerce
0
02 February 2022
Others
0
22 February 2022
Others
0
06 August 2021
Others
0
30 November 2012
Oriental Bank Of Commerce
0
22 November 2023
Others
0
12 July 2018
Others
0
04 February 2016
Oriental Bank Of Commerce
0
02 February 2022
Others
0
22 February 2022
Others
0
06 August 2021
Others
0
30 November 2012
Oriental Bank Of Commerce
0
22 November 2023
Others
0
12 July 2018
Others
0
04 February 2016
Oriental Bank Of Commerce
0
02 February 2022
Others
0
22 February 2022
Others
0
06 August 2021
Others
0
30 November 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-10112020-signed
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Copy of the special resolution authorizing the issue of bonus shares;-05022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-24072019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Form AOC-4-29122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
