Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
53,906,390
Authorised Capital
55,000,000

Directors

Kapil Aggarwal
Kapil Aggarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
almost 25 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
almost 26 years ago

Charges

1 Crore
15 January 2019
Bank Of India
1 Crore
08 February 2010
Bank Of India
60 Lak
27 June 2007
Punjab National Bank
9 Lak
08 March 2007
Punjab National Bank
4 Lak
13 May 2000
Oriental Bank Of Commerce
10 Lak
08 March 2007
Punjab National Bank
0
15 January 2019
Others
0
08 February 2010
Bank Of India
0
13 May 2000
Oriental Bank Of Commerce
0
27 June 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
15 January 2019
Others
0
08 February 2010
Bank Of India
0
13 May 2000
Oriental Bank Of Commerce
0
27 June 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
15 January 2019
Others
0
08 February 2010
Bank Of India
0
13 May 2000
Oriental Bank Of Commerce
0
27 June 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
15 January 2019
Others
0
08 February 2010
Bank Of India
0
13 May 2000
Oriental Bank Of Commerce
0
27 June 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
15 January 2019
Others
0
08 February 2010
Bank Of India
0
13 May 2000
Oriental Bank Of Commerce
0
27 June 2007
Punjab National Bank
0

Documents

Form PAS-3-21012020_signed
Form MGT-14-21012020_signed
Copy of Board or Shareholders? resolution-21012020
Optional Attachment-(2)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
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.-21012020
Copy of the special resolution authorizing the issue of bonus shares;-21012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form PAS-3-17102019_signed
Form MGT-14-17102019_signed
Copy of Board or Shareholders? resolution-17102019
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.-17102019
Optional Attachment-(3)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form DIR-12-28062019_signed
Form DIR-11-28062019_signed
Acknowledgement received from company-27062019
Notice of resignation filed with the company-27062019
Evidence of cessation;-27062019
Notice of resignation;-27062019