Company Information
CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,737,000
Authorised Capital
10,000,000
Directors
Pranav Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Manav Aggarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Mithlesh Aggarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Mahesh Kumar Aggarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Prabhat Bhushan
Director
about 30 years ago
about 30 years ago
Charges
06 February 2007
Punjab National Bank
96 Lak
06 February 2007
Punjab National Bank
0
06 February 2007
Punjab National Bank
0
06 February 2007
Punjab National Bank
0
06 February 2007
Punjab National Bank
0
06 February 2007
Punjab National Bank
0
Documents
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-22092016_signed
Form AOC-4-22092016
