Company Information

CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,158,000
Authorised Capital
20,000,000

Directors

Ujjwal Aggarwal
Ujjwal Aggarwal
Director/Designated Partner
over 2 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director/Designated Partner
almost 7 years ago
Puja Aggarwal
Puja Aggarwal
Director/Designated Partner
over 22 years ago

Past Directors

Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director
over 25 years ago

Charges

0
27 June 2005
Punjab National Bank
3 Crore
26 June 2012
Punjab National Bank
8 Lak
27 June 2005
Punjab National Bank
0
26 June 2012
Punjab National Bank
0
27 June 2005
Punjab National Bank
0
26 June 2012
Punjab National Bank
0
27 June 2005
Punjab National Bank
0
26 June 2012
Punjab National Bank
0
27 June 2005
Punjab National Bank
0
26 June 2012
Punjab National Bank
0

Documents

Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Notice of resignation;-20022019
Evidence of cessation;-20022019
Acknowledgement received from company-20022019
Form DIR-11-20022019_signed
Notice of resignation filed with the company-20022019
Interest in other entities;-20022019
Form DIR-12-20022019_signed
Proof of dispatch-20022019
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Letter of the charge holder stating that the amount has been satisfied-06062017