Company Information

CIN
Status
Date of Incorporation
25 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 2 years ago
Shalu Aggarwal
Shalu Aggarwal
Additional Director
almost 10 years ago
Deepanshu Gupta
Deepanshu Gupta
Additional Director
almost 10 years ago
Amit Aggarwal
Amit Aggarwal
Additional Director
almost 10 years ago
Ajay Goyal
Ajay Goyal
Additional Director
over 14 years ago

Past Directors

Bimla Devi Gupta
Bimla Devi Gupta
Additional Director
almost 10 years ago

Charges

0
24 July 2013
Kotak Mahindra Bank Limited
35 Crore
24 July 2013
Kotak Mahindra Bank Limited
0
24 July 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-24062020
Interest in other entities;-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form DPT-3-23052019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form CHG-4-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-20112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181120
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed