Company Information
CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000
Directors
Anup Kumar Aggarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Atul Kumar Agarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Ajay Kumar Aggarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Sudha Rani Aggarwal
Director
almost 26 years ago
almost 26 years ago
Abhay Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
12 October 2001
Union Bank Of India
18 Lak
18 December 2000
Union Bank Of India
90 Lak
02 June 2020
Union Bank Of India
15 Lak
29 May 2020
Union Bank Of India
9 Lak
29 May 2020
Others
0
02 June 2020
Others
0
12 October 2001
Union Bank Of India
0
18 December 2000
Union Bank Of India
0
29 May 2020
Others
0
02 June 2020
Others
0
12 October 2001
Union Bank Of India
0
18 December 2000
Union Bank Of India
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-21102020-signed
Form CHG-1-03102020_signed
Form CHG-1-27092020_signed
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(3)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-11072019
