Company Information

CIN
Status
Date of Incorporation
04 May 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,800,000
Authorised Capital
60,000,000

Directors

Sudarshan Jha
Sudarshan Jha
Director/Designated Partner
about 2 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Baghel
Raj Kumar Baghel
Director/Designated Partner
almost 3 years ago
Naresh Agarwal Chandra
Naresh Agarwal Chandra
Director/Designated Partner
about 6 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Additional Director
about 7 years ago
Neeti Aggarwal
Neeti Aggarwal
Additional Director
about 7 years ago
Jai Dayal Batra
Jai Dayal Batra
Additional Director
almost 15 years ago
Rakesh Kumar Gulati
Rakesh Kumar Gulati
Additional Director
almost 15 years ago
Man Mohan Sarup Aggarwal
Man Mohan Sarup Aggarwal
Director
over 17 years ago
Puja Aggarwal
Puja Aggarwal
Director
over 17 years ago
Inder Grover
Inder Grover
Managing Director
over 22 years ago
Ashish Grover
Ashish Grover
Director
about 31 years ago

Charges

1 Crore
14 November 2008
Indian Overseas Bank
1 Crore
30 June 1995
Indian Overseas Bank
25 Lak
14 November 2008
Indian Overseas Bank
0
30 June 1995
Indian Overseas Bank
0
14 November 2008
Indian Overseas Bank
0
30 June 1995
Indian Overseas Bank
0

Documents

Form MGT-14-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(2)-24102020
Form DIR-12-03102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-09092019_signed
Optional Attachment-(1)-09092019
Declaration under section 90-09092019
Form MSME FORM I-17052019_signed
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-08022019_signed
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Evidence of cessation;-21122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018