Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Aggarwal
Pawan Aggarwal
Director/Designated Partner
over 1 year ago
Sharmila Agarwal
Sharmila Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Prasun Jain
Prasun Jain
Director
almost 13 years ago
Dhawal Parate
Dhawal Parate
Director
over 13 years ago
Sandeep Garg
Sandeep Garg
Director
over 13 years ago

Charges

1 Crore
27 July 2018
Hdfc Bank Limited
1 Crore
05 February 2016
Icici Bank Limited
50 Lak
05 February 2016
Icici Bank Limited
0
27 July 2018
Hdfc Bank Limited
0
05 February 2016
Icici Bank Limited
0
27 July 2018
Hdfc Bank Limited
0
05 February 2016
Icici Bank Limited
0
27 July 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-13012021-signed
Form DPT-3-01012021_signed
Form DPT-3-27082020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form CHG-1-03122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Instrument(s) of creation or modification of charge;-09102018
Optional Attachment-(1)-09102018