Company Information

CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Yogesh Aggarwal
Yogesh Aggarwal
Director/Designated Partner
about 2 years ago
Rashmi Aggarwal
Rashmi Aggarwal
Director/Designated Partner
almost 9 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
almost 19 years ago
Vimal Aggarwal
Vimal Aggarwal
Director/Designated Partner
over 21 years ago
Jagdish Aggarwal
Jagdish Aggarwal
Director/Designated Partner
over 21 years ago

Past Directors

Santosh Aggarwal
Santosh Aggarwal
Director
over 21 years ago
Desh Bandhu Aggarwal
Desh Bandhu Aggarwal
Director
over 21 years ago

Charges

5 Crore
24 June 2011
Bank Of Baroda
5 Crore
05 February 2005
State Bank Of Bikaner & Jaipur
2 Crore
29 August 2022
Hdfc Bank Limited
0
05 February 2005
State Bank Of Bikaner & Jaipur
0
24 June 2011
Bank Of Baroda
0
29 August 2022
Hdfc Bank Limited
0
05 February 2005
State Bank Of Bikaner & Jaipur
0
24 June 2011
Bank Of Baroda
0
29 August 2022
Hdfc Bank Limited
0
05 February 2005
State Bank Of Bikaner & Jaipur
0
24 June 2011
Bank Of Baroda
0

Documents

Form DPT-3-27102020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
Altered articles of association-10092020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Form ADT-1-05012020_signed
Form ADT-1-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Form ADT-3-25122019_signed
Resignation letter-21122019
Form DPT-3-30062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30122018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Letter of appointment;-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Form DIR-12-01042017_signed