Company Information
CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,990,000
Authorised Capital
30,000,000
Directors
Om Prakash Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashish Aggarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Puneet Aggarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Asha Aggarwal
Director
over 19 years ago
over 19 years ago
Praveen Aggarwal
Director
over 19 years ago
over 19 years ago
Charges
23 May 2016
Indian Overseas Bank
70 Lak
23 May 2016
Indian Overseas Bank
0
23 May 2016
Indian Overseas Bank
0
23 May 2016
Indian Overseas Bank
0
Documents
Form DIR-12-30092020_signed
Optional Attachment-(4)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Notice of resignation filed with the company-02092020
Form DIR-11-02092020_signed
Proof of dispatch-02092020
Form ADT-1-05062020_signed
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Optional Attachment-(1)-02062020
Copy of written consent given by auditor-02062020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
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-(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of trust deed-28062019
Form DPT-3-28062019
Copy of instrument creating charge-28062019
Optional Attachment-(1)-28062019
Form PAS-3-18052019_signed
Optional Attachment-(2)-16052019
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.-16052019
