Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Aggarwal
Pawan Aggarwal
Director/Designated Partner
over 2 years ago
Nidhi .
Nidhi .
Director/Designated Partner
about 4 years ago

Past Directors

Jitender Aggarwal
Jitender Aggarwal
Director
about 12 years ago

Charges

5 Crore
18 October 2021
Kotak Mahindra Bank Limited
2 Crore
16 October 2021
Icici Bank Limited
3 Crore
16 October 2021
Others
0
18 October 2021
Others
0
16 October 2021
Others
0
18 October 2021
Others
0
16 October 2021
Others
0
18 October 2021
Others
0

Documents

Form ADT-1-17112020_signed
Optional Attachment-(1)-16112020
Copy of written consent given by auditor-16112020
Copy of the intimation sent by company-16112020
Copy of resolution passed by the company-16112020
Form ADT-3-10112020_signed
Resignation letter-07112020
Form MGT-14-31102020_signed
Form INC-22-31102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Optional Attachment-(1)-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form ADT-3-18102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Resignation letter-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed