Company Information
CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,130,860
Authorised Capital
100,000,000
Directors
Kamal Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Puneet Aggarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Sumeet Aggarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Babu Lal Aggarwal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Gaurav Goel
Director
about 15 years ago
about 15 years ago
Sarita Aggarwal
Additional Director
over 15 years ago
over 15 years ago
Charges
09 March 1996
Sbi Factors And Commercial Services (p)
1 Crore
22 February 1995
Oriental Bank Of Commerce
1 Crore
09 March 1996
Sbi Factors And Commercial Services (p)
0
22 February 1995
Oriental Bank Of Commerce
0
09 March 1996
Sbi Factors And Commercial Services (p)
0
22 February 1995
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04012021-signed
Form AOC-4-03092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form MGT-7-29082020_signed
Form ADT-1-28082020_signed
List of share holders, debenture holders;-28082020
Optional Attachment-(1)-27082020
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-24112018_signed
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Notice of resignation;-18082018
Evidence of cessation;-18082018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
