Company Information

CIN
Status
Date of Incorporation
22 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sulekh Kumar Aggarwal
Sulekh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
almost 3 years ago
Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
almost 3 years ago
Karam Veer Aggarwal
Karam Veer Aggarwal
Director
almost 26 years ago

Charges

0
10 May 2011
Indian Overseas Bank
14 Crore
21 September 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
10 May 2011
Indian Overseas Bank
0
21 September 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
10 May 2011
Indian Overseas Bank
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Notice of resignation;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-21112016_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form DIR-12-11072016_signed