Company Information

CIN
Status
Date of Incorporation
16 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,700,000
Authorised Capital
10,000,000

Directors

Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
Ved Prakash Aggarwal
Ved Prakash Aggarwal
Director/Designated Partner
over 14 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Director
about 14 years ago

Charges

1 Crore
24 December 2007
Syndicate Bank
50 Lak
24 December 2007
Canara Bank
70 Lak
24 December 2007
Syndicate Bank
60 Lak
13 July 2021
Canara Bank
6 Lak
28 August 2023
Others
0
11 November 2021
Canara Bank
0
13 July 2021
Canara Bank
0
24 December 2007
Syndicate Bank
0
24 December 2007
Syndicate Bank
0
24 December 2007
Canara Bank
0
28 August 2023
Others
0
11 November 2021
Canara Bank
0
13 July 2021
Canara Bank
0
24 December 2007
Syndicate Bank
0
24 December 2007
Syndicate Bank
0
24 December 2007
Canara Bank
0
28 August 2023
Others
0
28 August 2023
Others
0
11 November 2021
Canara Bank
0
13 July 2021
Canara Bank
0
24 December 2007
Syndicate Bank
0
24 December 2007
Syndicate Bank
0
24 December 2007
Canara Bank
0

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-26112020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-14032017
Notice of resignation;-14032017