Company Information

CIN
Status
Date of Incorporation
17 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,103,000
Authorised Capital
6,000,000

Directors

Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
over 2 years ago
Sarika Aggarwal
Sarika Aggarwal
Director/Designated Partner
over 2 years ago
Nirmal Kanta Aggarwal
Nirmal Kanta Aggarwal
Director/Designated Partner
almost 35 years ago

Charges

219 Crore
08 September 2011
Union Bank Of India
219 Crore
08 September 2011
Union Bank Of India
0
08 September 2011
Union Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC - 4 CFS-27122017_signed
Form AOC-4-04122017_signed