Company Information

CIN
Status
Date of Incorporation
25 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,480,000
Authorised Capital
5,500,000

Directors

Dharam Pal Aggarwal
Dharam Pal Aggarwal
Director/Designated Partner
over 6 years ago
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
about 15 years ago

Past Directors

Babita Aggarwal
Babita Aggarwal
Director
almost 18 years ago
Satish Monga
Satish Monga
Director
over 23 years ago

Charges

23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0

Documents

Evidence of cessation;-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Declaration by first director-05092019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-09112016