Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
32,500,000
Authorised Capital
55,000,000

Directors

Sushil Aggarwal
Sushil Aggarwal
Director/Designated Partner
over 2 years ago
Diwakar Aggarwal
Diwakar Aggarwal
Director/Designated Partner
over 2 years ago
Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
over 2 years ago
Madhukar Aggarwal
Madhukar Aggarwal
Director/Designated Partner
almost 3 years ago

Charges

7 Crore
20 May 2011
Indian Overseas Bank
80 Lak
22 October 2009
Indian Overseas Bank
2 Crore
13 October 2009
Indian Overseas Bank
85 Lak
24 June 2009
Indian Overseas Bank
3 Crore
24 June 2009
Indian Overseas Bank
0
20 May 2011
Indian Overseas Bank
0
22 October 2009
Indian Overseas Bank
0
13 October 2009
Indian Overseas Bank
0
24 June 2009
Indian Overseas Bank
0
20 May 2011
Indian Overseas Bank
0
22 October 2009
Indian Overseas Bank
0
13 October 2009
Indian Overseas Bank
0
24 June 2009
Indian Overseas Bank
0
20 May 2011
Indian Overseas Bank
0
22 October 2009
Indian Overseas Bank
0
13 October 2009
Indian Overseas Bank
0
24 June 2009
Indian Overseas Bank
0
20 May 2011
Indian Overseas Bank
0
22 October 2009
Indian Overseas Bank
0
13 October 2009
Indian Overseas Bank
0

Documents

Form ADT-1-08012021_signed
Form DPT-3-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed
Form MGT-7-10032020_signed
List of share holders, debenture holders;-03032020
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122016
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016