Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,882,000
Authorised Capital
30,000,000
Directors
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Susheel Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajesh Kumar
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Abhishek Aggarwal
Director
about 7 years ago
about 7 years ago
Roshan Lal
Director
over 16 years ago
over 16 years ago
Bela Aggarwal
Director
almost 31 years ago
almost 31 years ago
Charges
30 September 2006
Hdfc Bank Limited
2 Crore
30 September 2006
Hdfc Bank Limited
0
30 September 2006
Hdfc Bank Limited
0
Documents
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-29122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form DIR-12-04112019_signed
Optional Attachment-(1)-28102019
Notice of resignation;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Form DIR-12-22042019_signed
Optional Attachment-(1)-20042019
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-27042018
Declaration by first director-27042018
Optional Attachment-(2)-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(3)-27042018
