Company Information

CIN
Status
Date of Incorporation
19 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
608,000
Authorised Capital
1,000,000

Directors

Shitiz Aggarwal
Shitiz Aggarwal
Director/Designated Partner
over 19 years ago
Jyoti Aggarwal
Jyoti Aggarwal
Director/Designated Partner
almost 29 years ago
Raj Narain Aggarwal
Raj Narain Aggarwal
Director/Designated Partner
almost 29 years ago

Past Directors

Jai Narain Aggarwal
Jai Narain Aggarwal
Director
almost 29 years ago

Charges

1 Crore
09 October 2013
Kotak Mahindra Bank Limited
1 Crore
11 March 2006
State Bank Of India
22 Lak
09 October 2013
Others
0
11 March 2006
State Bank Of India
0
09 October 2013
Others
0
11 March 2006
State Bank Of India
0
09 October 2013
Others
0
11 March 2006
State Bank Of India
0
09 October 2013
Others
0
11 March 2006
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-08102020-signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05072019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-16122018_signed
List of share holders, debenture holders;-12122018
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
Form AOC-4-31122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016