Company Information
CIN
Status
Date of Incorporation
26 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,300
Authorised Capital
500,000
Directors
Nikunj Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jai Shree Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Dawarka Agarwal Prasad
Director
over 33 years ago
over 33 years ago
Charges
30 July 2021
Karnataka Bank Ltd.
3 Crore
05 June 2021
Karnataka Bank Ltd.
15 Crore
29 May 2021
Karnataka Bank Ltd.
4 Crore
29 May 2021
Karnataka Bank Ltd.
11 Crore
13 March 2023
Yes Bank Limited
0
30 July 2022
Axis Bank Limited
0
11 February 2022
Karnataka Bank Ltd.
0
12 January 2022
Karnataka Bank Ltd.
0
30 October 2021
Karnataka Bank Ltd.
0
05 June 2021
Karnataka Bank Ltd.
0
29 May 2021
Karnataka Bank Ltd.
0
29 May 2021
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
13 March 2023
Yes Bank Limited
0
30 July 2022
Axis Bank Limited
0
11 February 2022
Karnataka Bank Ltd.
0
12 January 2022
Karnataka Bank Ltd.
0
30 October 2021
Karnataka Bank Ltd.
0
05 June 2021
Karnataka Bank Ltd.
0
29 May 2021
Karnataka Bank Ltd.
0
29 May 2021
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
13 March 2023
Yes Bank Limited
0
30 July 2022
Axis Bank Limited
0
11 February 2022
Karnataka Bank Ltd.
0
12 January 2022
Karnataka Bank Ltd.
0
30 October 2021
Karnataka Bank Ltd.
0
05 June 2021
Karnataka Bank Ltd.
0
29 May 2021
Karnataka Bank Ltd.
0
29 May 2021
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
13 March 2023
Yes Bank Limited
0
30 July 2022
Axis Bank Limited
0
11 February 2022
Karnataka Bank Ltd.
0
12 January 2022
Karnataka Bank Ltd.
0
30 October 2021
Karnataka Bank Ltd.
0
05 June 2021
Karnataka Bank Ltd.
0
29 May 2021
Karnataka Bank Ltd.
0
29 May 2021
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
Documents
Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-02112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-10072019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Optional Attachment-(1)-10102017
