Company Information

CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,200
Authorised Capital
2,000,000

Directors

Alka Aggarwal
Alka Aggarwal
Director/Designated Partner
over 2 years ago
Reshu Aggarwal
Reshu Aggarwal
Director/Designated Partner
over 2 years ago
Anchal .
Anchal .
Director/Designated Partner
over 2 years ago
Mohit Aggarwal
Mohit Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Roshan Lal Aggarwal
Roshan Lal Aggarwal
Director
over 27 years ago
Kailash Chand Aggarwal
Kailash Chand Aggarwal
Director
over 27 years ago

Charges

1 Crore
25 February 2006
Standard Chartered Bank
1 Crore
24 October 2005
L & I Finance Ltd.
35 Lak
24 October 2005
L & I Finance Ltd.
0
25 February 2006
Standard Chartered Bank
0
24 October 2005
L & I Finance Ltd.
0
25 February 2006
Standard Chartered Bank
0

Documents

Form DPT-3-09032021-signed
Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
Copy of the intimation sent by company-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-09092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(3)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Details of other Entity(s)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed