Company Information

CIN
Status
Date of Incorporation
30 October 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,506,000
Authorised Capital
10,000,000

Directors

Yavi Aggarwal
Yavi Aggarwal
Director/Designated Partner
about 6 years ago
Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
about 6 years ago
Madhu Aggarwal
Madhu Aggarwal
Director/Designated Partner
about 11 years ago

Past Directors

Sarla Aggarwal
Sarla Aggarwal
Director
about 44 years ago

Charges

50 Lak
04 February 2015
The South Indian Bank Limited
50 Lak
24 June 2022
Others
0
04 February 2015
The South Indian Bank Limited
0
24 June 2022
Others
0
04 February 2015
The South Indian Bank Limited
0
24 June 2022
Others
0
04 February 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-07082020-signed
Form DIR-12-19112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(4)-18112019
Optional Attachment-(3)-18112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed