Company Information

CIN
Status
Date of Incorporation
06 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,530,000
Authorised Capital
30,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
over 2 years ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
about 7 years ago
Raj Bhargava Kumar
Raj Bhargava Kumar
Director
about 17 years ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
about 17 years ago
Sushil Aggarwal
Sushil Aggarwal
Director
almost 23 years ago
Diwakar Aggarwal
Diwakar Aggarwal
Director
almost 23 years ago

Past Directors

Roop Lal
Roop Lal
Director
about 11 years ago
Karan Aggarwal
Karan Aggarwal
Additional Director
almost 18 years ago

Charges

1 Crore
20 May 2011
Indian Overseas Bank
80 Lak
20 January 2011
Indian Overseas Bank
85 Lak
20 May 2011
Indian Overseas Bank
0
20 January 2011
Indian Overseas Bank
0
20 May 2011
Indian Overseas Bank
0
20 January 2011
Indian Overseas Bank
0
20 May 2011
Indian Overseas Bank
0
20 January 2011
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-06012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Optional Attachment-(2)-14082018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(3)-14082018
Evidence of cessation;-14082018
Form MGT-7-07122017_signed