Company Information

CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,530,000
Authorised Capital
2,500,000

Directors

Sudhir Aggarwal Kumar
Sudhir Aggarwal Kumar
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
about 21 years ago

Charges

3 Crore
17 February 2012
Bank Of India
8 Lak
22 December 2011
Bank Of India
1 Crore
11 August 2011
Small Industries Development Bank Of India
1 Crore
17 February 2012
Bank Of India
0
11 August 2011
Small Industries Development Bank Of India
0
22 December 2011
Bank Of India
0
17 February 2012
Bank Of India
0
11 August 2011
Small Industries Development Bank Of India
0
22 December 2011
Bank Of India
0
17 February 2012
Bank Of India
0
11 August 2011
Small Industries Development Bank Of India
0
22 December 2011
Bank Of India
0

Documents

Form ADT-3-21122020_signed
Resignation letter-20122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form ADT-1-21122016_signed
Copy of written consent given by auditor-17122016
Copy of the intimation sent by company-17122016
Copy of resolution passed by the company-17122016
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed