Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Akhill Aggarwal
Akhill Aggarwal
Director/Designated Partner
over 2 years ago
Virendra Kumar Puri
Virendra Kumar Puri
Director/Designated Partner
over 2 years ago
Anish Agarwal .
Anish Agarwal .
Director/Designated Partner
about 6 years ago
Dunish Chander Gupta
Dunish Chander Gupta
Director
about 16 years ago
Atul Aggarwal
Atul Aggarwal
Director
over 20 years ago

Past Directors

Rajeev Relan
Rajeev Relan
Additional Director
over 6 years ago
Braj Mohan Prasad
Braj Mohan Prasad
Additional Director
about 18 years ago
Kuldeep Kumar Singal
Kuldeep Kumar Singal
Director
over 20 years ago

Charges

0
10 October 2005
Punjab National Bank
3 Crore
10 October 2005
Punjab National Bank
0
10 October 2005
Punjab National Bank
0
10 October 2005
Punjab National Bank
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of board resolution authorizing giving of notice-21112019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Interest in other entities;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Form DPT-3-18062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Notice of resignation;-12042019