Company Information

CIN
Status
Date of Incorporation
11 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
10,000,000

Directors

Sushma Aggarwal
Sushma Aggarwal
Director/Designated Partner
about 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director
over 24 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 24 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
over 24 years ago

Past Directors

Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director
over 24 years ago

Charges

34 Crore
31 May 2017
Reliance Commercial Finance Limited
15 Crore
31 October 2009
Reliance Capital Ltd
19 Crore
31 May 2017
Others
0
31 October 2009
Reliance Capital Ltd
0
31 May 2017
Others
0
31 October 2009
Reliance Capital Ltd
0
31 May 2017
Others
0
31 October 2009
Reliance Capital Ltd
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-16032020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-17102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-12112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Interest in other entities;-21082017
Proof of dispatch-21082017
Optional Attachment-(1)-21082017
Letter of appointment;-21082017
Evidence of cessation;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017