Company Information
CIN
Status
Date of Incorporation
25 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,624,700
Authorised Capital
5,000,000
Directors
Ashwini Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Kumar Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashok Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
03 March 2014
Small Industries Develiopment Bank Of India
10 Crore
03 March 2014
Small Industries Develiopment Bank Of India
0
03 March 2014
Small Industries Develiopment Bank Of India
0
Documents
Form ADT-3-22122020_signed
Resignation letter-22122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-10102018_signed
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form ADT-3-07062018-signed
Form ADT-1-04062018_signed
Optional Attachment-(1)-04062018
Copy of resolution passed by the company-04062018
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Resignation letter-02062018
List of share holders, debenture holders;-03112017
