Company Information
CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,324,800
Authorised Capital
10,000,000
Directors
Vijay Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 March 2007
State Bank Of India
9 Crore
10 July 1999
State Bank Of India
1 Crore
23 March 2007
State Bank Of India
0
10 July 1999
State Bank Of India
0
23 March 2007
State Bank Of India
0
10 July 1999
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form AOC-4-15122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form PAS-3-30072019_signed
Copy of Board or Shareholders? resolution-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form MGT-14-29062019-signed
Form SH-7-22062019-signed
Altered articles of association-19062019
Altered memorandum of assciation;-19062019
Copy of the resolution for alteration of capital;-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered memorandum of association-19062019
