Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anshul Aggarwal
Anshul Aggarwal
Director/Designated Partner
over 2 years ago
Saroj Aggarwal
Saroj Aggarwal
Director/Designated Partner
almost 12 years ago
Rahul Aggarwal
Rahul Aggarwal
Director
about 13 years ago
Anurag Goel
Anurag Goel
Director
about 14 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 15 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Additional Director
almost 14 years ago
Brij Bhushan
Brij Bhushan
Additional Director
almost 14 years ago
Prajnan Bhattacharya
Prajnan Bhattacharya
Director
over 15 years ago
Vikas Saluja
Vikas Saluja
Director
over 15 years ago

Charges

3 Crore
06 February 2016
Hdfc Bank Limited
3 Crore
06 February 2016
Hdfc Bank Limited
0
06 February 2016
Hdfc Bank Limited
0
06 February 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form INC-22-09032017_signed
Copy of board resolution authorizing giving of notice-09032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Copies of the utility bills as mentioned above (not older than two months)-09032017
Form MGT-7-26102016