Company Information
CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
5,064,000
Authorised Capital
10,000,000
Directors
Gopal Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Aggarwal
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
11 June 2002
Canara Bank
7 Crore
09 July 1995
Canara Bank
50 Lak
01 August 1995
Canara Bank
20 Lak
29 July 1995
Canara Bank
50 Lak
28 December 1994
Canara Bank
20 Lak
28 December 1994
Canara Bank
0
11 June 2002
Canara Bank
0
01 August 1995
Canara Bank
0
09 July 1995
Canara Bank
0
29 July 1995
Canara Bank
0
28 December 1994
Canara Bank
0
11 June 2002
Canara Bank
0
01 August 1995
Canara Bank
0
09 July 1995
Canara Bank
0
29 July 1995
Canara Bank
0
28 December 1994
Canara Bank
0
11 June 2002
Canara Bank
0
01 August 1995
Canara Bank
0
09 July 1995
Canara Bank
0
29 July 1995
Canara Bank
0
28 December 1994
Canara Bank
0
11 June 2002
Canara Bank
0
01 August 1995
Canara Bank
0
09 July 1995
Canara Bank
0
29 July 1995
Canara Bank
0
28 December 1994
Canara Bank
0
11 June 2002
Canara Bank
0
01 August 1995
Canara Bank
0
09 July 1995
Canara Bank
0
29 July 1995
Canara Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-24082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-29062019
Form ADT-1-08112018_signed
Copy of resolution passed by the company-08112018
Optional Attachment-(1)-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Copy of written consent given by auditor-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-06112017
