Company Information

CIN
Status
Date of Incorporation
16 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,190,000
Authorised Capital
5,000,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
over 2 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 2 years ago
Rachit Agarwal
Rachit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Aggarwal
Rajesh Aggarwal
Director
over 8 years ago

Charges

0
27 July 2004
Canara Bank
5 Crore
27 July 2004
Canara Bank
0
27 July 2004
Canara Bank
0

Documents

Form ADT-1-09012021_signed
Copy of written consent given by auditor-31122020
Form ADT-3-31122020
Resignation letter-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-25122020-signed
Form DPT-3-12112020-signed
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-27072019
Auditor?s certificate-27072019
List of depositors-27072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022019
Form AOC - 4 CFS-09022019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed