Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tarun Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Aggarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kishan Chand Aggarwal
Director
almost 15 years ago
almost 15 years ago
Charges
09 January 2014
Canara Bank
4 Crore
09 January 2014
Canara Bank
0
09 January 2014
Canara Bank
0
Documents
Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Form DPT-3-21082020-signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-29062019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(2)-03112018
Form AOC-4-03112018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
