Company Information
CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Ajay Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashutosh Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kumar Aggarwal
Individual Promoter
over 7 years ago
over 7 years ago
Kundan Jha
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kalpana Aggarwal
Director
almost 13 years ago
almost 13 years ago
Kaushal Kumar Aggarwal
Director
about 21 years ago
about 21 years ago
Charges
05 November 2015
Punjab & Sind Bank
60 Lak
30 December 2008
Punjab & Sind Bank
4 Crore
05 November 2015
Punjab & Sind Bank
0
30 December 2008
Punjab & Sind Bank
0
05 November 2015
Punjab & Sind Bank
0
30 December 2008
Punjab & Sind Bank
0
05 November 2015
Punjab & Sind Bank
0
30 December 2008
Punjab & Sind Bank
0
Documents
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of written consent given by auditor-10072019
Form ADT-3-11062019_signed
Resignation letter-11062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Notice of resignation;-12112018
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Declaration by first director-12112018
Form DIR-12-12112018_signed
Form DIR-12-11112018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Interest in other entities;-01112018
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Notice of resignation;-01112018
Optional Attachment-(1)-01112018
