Company Information

CIN
Status
Date of Incorporation
28 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
484,000
Authorised Capital
500,000

Directors

Alka Aggarwal
Alka Aggarwal
Director/Designated Partner
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Virender Kumar Gandhi
Virender Kumar Gandhi
Director
about 44 years ago

Past Directors

Navin Shah
Navin Shah
Director
about 16 years ago

Charges

2 Crore
07 February 2018
State Bank Of India
2 Crore
01 November 1997
Gloval Trust Bank Ltd.
15 Lak
27 March 2023
Axis Bank Limited
0
07 February 2018
State Bank Of India
0
01 November 1997
Gloval Trust Bank Ltd.
0
27 March 2023
Axis Bank Limited
0
07 February 2018
State Bank Of India
0
01 November 1997
Gloval Trust Bank Ltd.
0
27 March 2023
Axis Bank Limited
0
07 February 2018
State Bank Of India
0
01 November 1997
Gloval Trust Bank Ltd.
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-03092020-signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-01072019
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Instrument(s) of creation or modification of charge;-28112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13112017_signed
Optional Attachment-(1)-11112017
Copy of written consent given by auditor-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed