Company Information

CIN
Status
Date of Incorporation
27 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
930,400
Authorised Capital
1,200,000

Directors

Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
almost 3 years ago

Charges

57 Lak
13 May 2011
Kotak Mahindra Bank Limited
50 Lak
30 August 2000
Andhra Bank
7 Lak

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-25102017-signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form MGT-14-26092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
Form MGT-7-011215.OCT