Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
over 2 years ago
Manish Aggarwal
Manish Aggarwal
Director
about 20 years ago
Anand Parkash Aggarwal
Anand Parkash Aggarwal
Director/Designated Partner
about 20 years ago

Past Directors

Dheeraj Aggarwal
Dheeraj Aggarwal
Director
over 19 years ago

Charges

24 Lak
13 August 2013
Syndicate Bank
20 Lak
26 February 2008
Dena Bank
5 Lak
29 August 2020
Canara Bank
24 Lak
13 July 2023
Canara Bank
0
13 August 2013
Others
0
29 August 2020
Others
0
26 February 2008
Dena Bank
0
13 July 2023
Canara Bank
0
13 August 2013
Others
0
29 August 2020
Others
0
26 February 2008
Dena Bank
0
13 July 2023
Canara Bank
0
13 August 2013
Others
0
29 August 2020
Others
0
26 February 2008
Dena Bank
0

Documents

Form DPT-3-31122020
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form DPT-3-25082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form PAS-3-31072019_signed
Copy of Board or Shareholders? resolution-31072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Letter of the charge holder stating that the amount has been satisfied-27072019
Form CHG-4-27072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190727
Form MGT-14-24072019-signed
Form SH-7-21072019-signed
Altered articles of association-15072019
Altered memorandum of association-15072019
Altered memorandum of assciation;-15072019
Copy of the resolution for alteration of capital;-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-28062019