Company Information
CIN
Status
Date of Incorporation
20 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,353,800
Authorised Capital
2,500,000
Directors
Rohit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarika Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Ramkala Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Rajesh Ramkala Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Nirmal Kanta Aggarwal
Director/Designated Partner
about 38 years ago
about 38 years ago
Charges
08 September 2011
Union Bank Of India
219 Crore
08 September 2011
Union Bank Of India
0
08 September 2011
Union Bank Of India
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Supplementary or Test audit report under section 143-07122018
Form AOC - 4 CFS-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018
Form MGT-7-06122018_signed
Form AOC - 4 CFS-21122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017
Supplementary or Test audit report under section 143-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
