Company Information
CIN
Status
Date of Incorporation
28 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Neeraj Aggarwal .
Director/Designated Partner
over 20 years ago
over 20 years ago
Naresh Kumar Aggarwal
Individual Promoter
over 20 years ago
over 20 years ago
Charges
08 July 2014
Bank Of India
1 Crore
21 August 2010
Bank Of India
70 Crore
15 February 2006
Bank Of India
64 Crore
15 February 2006
Bank Of India
1 Crore
01 December 2005
Bank Of India
1 Crore
21 August 2010
Bank Of India
0
15 February 2006
Bank Of India
0
01 December 2005
Bank Of India
0
08 July 2014
Bank Of India
0
15 February 2006
Bank Of India
0
21 August 2010
Bank Of India
0
15 February 2006
Bank Of India
0
01 December 2005
Bank Of India
0
08 July 2014
Bank Of India
0
15 February 2006
Bank Of India
0
21 August 2010
Bank Of India
0
15 February 2006
Bank Of India
0
01 December 2005
Bank Of India
0
08 July 2014
Bank Of India
0
15 February 2006
Bank Of India
0
Documents
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Optional Attachment-(2)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-28042017_signed
Copy of written consent given by auditor-28042017
Copy of resolution passed by the company-28042017
Copy of the intimation sent by company-28042017
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28102016
Optional Attachment-(1)-28102016
Annual return as per schedule V of the Companies Act,1956-28102016
Optional Attachment-(2)-28102016
Form 66-28102016_signed
Form 20B-28102016_signed
Optional Attachment-(1)-27102016
Annual return as per schedule V of the Companies Act,1956-27102016
