Company Information

CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,880,300
Authorised Capital
10,000,000

Directors

Saurav Aggarwal
Saurav Aggarwal
Director/Designated Partner
over 2 years ago
Kuldeep Kumar Aggarwal
Kuldeep Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Ayushi Aggarwal
Ayushi Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
about 10 years ago
Pravesh Kumar Gupta
Pravesh Kumar Gupta
Director
about 10 years ago
Shilpy Agarwal
Shilpy Agarwal
Additional Director
almost 11 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Additional Director
almost 11 years ago
Jitender Kumar Aggarwal
Jitender Kumar Aggarwal
Director
almost 26 years ago

Charges

0
17 July 2013
Yes Bank Limited
7 Crore
29 January 2008
Reliance Capital Ltd
4 Crore
17 July 2013
Yes Bank Limited
0
29 January 2008
Reliance Capital Ltd
0
17 July 2013
Yes Bank Limited
0
29 January 2008
Reliance Capital Ltd
0
17 July 2013
Yes Bank Limited
0
29 January 2008
Reliance Capital Ltd
0
17 July 2013
Yes Bank Limited
0
29 January 2008
Reliance Capital Ltd
0
17 July 2013
Yes Bank Limited
0
29 January 2008
Reliance Capital Ltd
0

Documents

Form DPT-3-02032021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-27052019_signed
Form DPT-3-26062019
Form MSME FORM I-27052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-30012017_signed