Company Information

CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000

Directors

Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
over 2 years ago
Ram Swaroop Agrawal
Ram Swaroop Agrawal
Director/Designated Partner
over 19 years ago
Govind Agrawal
Govind Agrawal
Director/Designated Partner
over 19 years ago
Uma Aggarwal
Uma Aggarwal
Director/Designated Partner
about 25 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
over 19 years ago

Charges

37 Lak
19 December 2011
Central Bank Of India
37 Lak
19 December 2011
Others
0
19 December 2011
Others
0

Documents

Form DPT-3-22012021-signed
Auditor?s certificate-21092020
Form DPT-3-11082020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Instrument(s) of creation or modification of charge;-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed