Company Information
CIN
Status
Date of Incorporation
27 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,000
Authorised Capital
3,000,000
Directors
Shalini Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravikant Subodh Mishra
Director
over 12 years ago
over 12 years ago
Past Directors
Anand Goyal
Director
over 23 years ago
over 23 years ago
Archana Goyal
Director
over 23 years ago
over 23 years ago
Charges
11 July 2013
Tjsb Sahakari Bank Ltd
10 Crore
11 July 2013
Tjsb Sahakari Bank Ltd
0
11 July 2013
Tjsb Sahakari Bank Ltd
0
11 July 2013
Tjsb Sahakari Bank Ltd
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form AOC-4-13052019_signed
Form MGT-7-10052019_signed
Optional Attachment-(4)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-08052019
Optional Attachment-(2)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Optional Attachment-(1)-21092018
Form ADT-3-07062018-signed
Resignation letter-01062018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(1)-23032018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
