Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,341,400
Authorised Capital
5,000,000

Directors

Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Sahil Gupta
Sahil Gupta
Director/Designated Partner
about 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Anjali Gaur
Anjali Gaur
Director
over 6 years ago
Bharti Gupta
Bharti Gupta
Director
almost 9 years ago
Archana Gupta
Archana Gupta
Director
over 9 years ago
Rajesh Bhatia
Rajesh Bhatia
Director
over 14 years ago
Surender Kumar Aggarwal
Surender Kumar Aggarwal
Director
over 14 years ago
Sharad Garg
Sharad Garg
Director Appointed In Casual Vacancy
over 15 years ago

Charges

64 Lak
13 June 2019
Axis Bank Limited
13 Lak
25 September 2017
Bank Of Baroda
51 Lak
13 June 2019
Axis Bank Limited
0
25 September 2017
Others
0
13 June 2019
Axis Bank Limited
0
25 September 2017
Others
0
13 June 2019
Axis Bank Limited
0
25 September 2017
Others
0

Documents

Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-19112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DIR-12-16082019_signed
Declaration by first director-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(1)-07082019
Declaration by first director-06082019
Optional Attachment-(1)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Notice of resignation;-06082019
Evidence of cessation;-06082019
Form DPT-3-30072019
Form CHG-1-30072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-28122018