Company Information

CIN
Status
Date of Incorporation
20 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
514,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Maheshwary
Vinod Kumar Maheshwary
Director/Designated Partner
over 2 years ago
Shanky Aggarwal
Shanky Aggarwal
Director/Designated Partner
almost 3 years ago
Vishal Maheshwari
Vishal Maheshwari
Director/Designated Partner
over 4 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
about 8 years ago

Past Directors

Hari Aggarwal Mohan
Hari Aggarwal Mohan
Additional Director
about 9 years ago
Shiv Kumar Maheshwari
Shiv Kumar Maheshwari
Additional Director
over 16 years ago
Ravinder Bansal
Ravinder Bansal
Additional Director
over 16 years ago
Pramod Kumar
Pramod Kumar
Director
about 27 years ago

Charges

0
17 June 2013
Ing Vysya Bank Limited
3 Crore
11 March 2013
Bank Of Baroda
3 Crore
20 September 2021
Hdfc Bank Limited
0
17 June 2013
Ing Vysya Bank Limited
0
11 March 2013
Bank Of Baroda
0
20 September 2021
Hdfc Bank Limited
0
17 June 2013
Ing Vysya Bank Limited
0
11 March 2013
Bank Of Baroda
0
20 September 2021
Hdfc Bank Limited
0
17 June 2013
Ing Vysya Bank Limited
0
11 March 2013
Bank Of Baroda
0
20 September 2021
Hdfc Bank Limited
0
17 June 2013
Ing Vysya Bank Limited
0
11 March 2013
Bank Of Baroda
0
20 September 2021
Hdfc Bank Limited
0
17 June 2013
Ing Vysya Bank Limited
0
11 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Letter of appointment;-02012017
Declaration by first director-02012017