Company Information

CIN
Status
Date of Incorporation
07 January 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
Tripat Paul Aggarwal
Tripat Paul Aggarwal
Director/Designated Partner
over 2 years ago
Anjali Aggarwal
Anjali Aggarwal
Director/Designated Partner
almost 44 years ago

Charges

59 Lak
16 April 2019
Axis Bank Limited
59 Lak
31 March 2005
Punjab National Bank
2 Crore
16 April 2019
Axis Bank Limited
0
31 March 2005
Punjab National Bank
0
16 April 2019
Axis Bank Limited
0
31 March 2005
Punjab National Bank
0

Documents

Form DPT-3-19012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(2)-03102020
Copy of the intimation sent by company-03102020
Optional Attachment-(1)-03102020
Form DPT-3-24082020-signed
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form MGT-14-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Form AOC-4-27092018_signed