Company Information

CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,500,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Aggarwal
Sanjeev Kumar Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
over 14 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 16 years ago

Charges

1 Crore
23 August 2006
State Bank Of India
6 Lak
16 March 2005
State Bank Of India
1 Crore
16 March 2005
State Bank Of India
0
23 August 2006
State Bank Of India
0
16 March 2005
State Bank Of India
0
23 August 2006
State Bank Of India
0
16 March 2005
State Bank Of India
0
23 August 2006
State Bank Of India
0

Documents

Form MGT-7-130116.OCT
Form23AC-120116 for the FY ending on-310314.OCT
Form66-120116 for the FY ending on-310314.OCT
FormSchV-120116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form DIR-12-250315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Evidence of cessation-240315.PDF
Letter of Appointment-240315.PDF
Interest in other entities-240315.PDF
Form GNL.2-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
Form 2-241212.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
Resltn passed by the BOD-201112.PDF
List of allottees-201112.PDF
Form66-250512 for the FY ending on-310307.OCT
FormSchV-250512 for the FY ending on-310307.OCT
Form23AC-250512 for the FY ending on-310307.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
FormSchV-301011 for the FY ending on-310311.OCT
Form 32-230911.OCT
Evidence of payment of stamp duty-220911.PDF