Company Information

CIN
Status
Date of Incorporation
07 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,710
Authorised Capital
2,500,000

Directors

Karan K Aggarwal
Karan K Aggarwal
Director/Designated Partner
about 2 years ago
Srishti Agarwal
Srishti Agarwal
Director/Designated Partner
about 4 years ago
Anju Kewal Aggarwal
Anju Kewal Aggarwal
Director/Designated Partner
almost 5 years ago
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director
over 22 years ago
Kshitiz Aggarwal
Kshitiz Aggarwal
Director
over 22 years ago

Past Directors

Kewal Kumar Aggarwal
Kewal Kumar Aggarwal
Director
over 22 years ago

Charges

18 Lak
19 October 1987
N.r.i.
18 Lak
27 July 2007
Indusind Bank Ltd.
82 Lak
19 October 1987
N.r.i.
0
27 July 2007
Indusind Bank Ltd.
0
19 October 1987
N.r.i.
0
27 July 2007
Indusind Bank Ltd.
0

Documents

Form DPT-3-05082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form DPT-3-27062019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018