Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
3,000,000

Directors

Vaishali Aggarwal
Vaishali Aggarwal
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Arun Kumar Aggarwal
Arun Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Charges

33 Lak
17 April 2008
Punjab National Bank
3 Lak
21 December 2003
Corporation Bank
30 Lak
17 April 2008
Punjab National Bank
0
21 December 2003
Corporation Bank
0
17 April 2008
Punjab National Bank
0
21 December 2003
Corporation Bank
0
17 April 2008
Punjab National Bank
0
21 December 2003
Corporation Bank
0

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DPT-3-18072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-18102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-04112016
Optional Attachment-(2)-04112016
Form DIR-12-04112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016
Form AOC-4-04112016_signed