Company Information
CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,531,900
Authorised Capital
5,000,000
Directors
Gian Chand Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shekhar Aggarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
18 June 1998
State Bank Of India
2 Crore
18 June 1998
State Bank Of India
0
18 June 1998
State Bank Of India
0
18 June 1998
State Bank Of India
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-17092020-signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form PAS-3-23112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Copy of Board or Shareholders? resolution-22112019
Optional Attachment-(1)-22112019
Form MSME FORM I-08112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-19072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-16032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190316
Altered memorandum of association-12032019
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form PAS-3-05032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019
Copy of Board or Shareholders? resolution-05032019
Form MGT-14-15022019-signed
