Company Information

CIN
Status
Date of Incorporation
29 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Praful Kumar Aggarwal
Praful Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Anita Aggarwal
Anita Aggarwal
Director/Designated Partner
over 35 years ago

Past Directors

Yashoda Devi
Yashoda Devi
Additional Director
about 11 years ago
Pramod Kumar
Pramod Kumar
Managing Director
over 35 years ago

Charges

3 Crore
17 June 1991
Canara Bank
2 Crore
18 September 2020
Icici Bank Limited
34 Lak
18 December 2019
Icici Bank Limited
2 Crore
18 December 2019
Others
0
17 June 1991
Canara Bank
0
18 September 2020
Others
0
18 December 2019
Others
0
17 June 1991
Canara Bank
0
18 September 2020
Others
0
18 December 2019
Others
0
17 June 1991
Canara Bank
0
18 September 2020
Others
0
18 December 2019
Others
0
17 June 1991
Canara Bank
0
18 September 2020
Others
0

Documents

Form DPT-3-19012021-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-24092020-signed
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
Form AOC-4-23102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-17102018
Form CHG-4-17102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181017