Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,007,000
Authorised Capital
2,000,000

Directors

Ram Kumar Aggarwal
Ram Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Manuj Aggarwal
Manuj Aggarwal
Director/Designated Partner
over 2 years ago
Usha Rani Gupta
Usha Rani Gupta
Director/Designated Partner
over 2 years ago

Charges

51 Lak
20 February 2004
State N Bank Of Mysore
5 Lak
23 September 1999
State Bank Of Mysore
3 Lak
06 October 1997
State Bank Of Mysore
7 Lak
09 July 1997
State N Bank Of Mysore
36 Lak
20 February 2004
State N Bank Of Mysore
0
23 September 1999
State Bank Of Mysore
0
09 July 1997
State N Bank Of Mysore
0
06 October 1997
State Bank Of Mysore
0
20 February 2004
State N Bank Of Mysore
0
23 September 1999
State Bank Of Mysore
0
09 July 1997
State N Bank Of Mysore
0
06 October 1997
State Bank Of Mysore
0
20 February 2004
State N Bank Of Mysore
0
23 September 1999
State Bank Of Mysore
0
09 July 1997
State N Bank Of Mysore
0
06 October 1997
State Bank Of Mysore
0

Documents

Form BEN - 2-22032021_signed
Form DPT-3-12032021-signed
Declaration under section 90-31122020
Form DPT-3-12102020-signed
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-13122016_signed