Company Information

CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,264,000
Authorised Capital
3,000,000

Directors

Pratham Aggarwal
Pratham Aggarwal
Director/Designated Partner
over 2 years ago
Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kishan Chand Aggarwal
Kishan Chand Aggarwal
Director
almost 27 years ago

Charges

3 Crore
22 January 2013
Canara Bank
3 Crore
23 March 1995
Canara Bank
18 Lak
23 March 1995
Canara Bank
0
22 January 2013
Canara Bank
0
23 March 1995
Canara Bank
0
22 January 2013
Canara Bank
0
23 March 1995
Canara Bank
0
22 January 2013
Canara Bank
0

Documents

Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Form DPT-3-24082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-29062019
Form ADT-1-08112018_signed
Optional Attachment-(1)-08112018
Copy of resolution passed by the company-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Copy of written consent given by auditor-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Copy of written consent given by auditor-08112017