Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,260,000
Authorised Capital
30,000,000
Directors
Harjeet Singh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhu Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Aman Kumar
Director
almost 21 years ago
almost 21 years ago
Balvinder Singh Bajaj
Director
almost 21 years ago
almost 21 years ago
Charges
29 July 2005
State Bank Of India
9 Crore
29 July 2005
State Bank Of India
0
29 July 2005
State Bank Of India
0
29 July 2005
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-07072020-signed
Form ADT-1-04112019_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Copy of written consent given by auditor-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form MGT-7-30112016_signed
Form AOC - 4 CFS-30112016_signed
