Company Information

CIN
Status
Date of Incorporation
21 February 1959
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praful Kumar Aggarwal
Praful Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Anita Aggarwal
Anita Aggarwal
Director/Designated Partner
over 58 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Managing Director
over 66 years ago

Charges

0
24 February 2005
Hdfc Bank Limited
6 Crore
24 February 2005
Hdfc Bank Limited
0
24 February 2005
Hdfc Bank Limited
0
24 February 2005
Hdfc Bank Limited
0

Documents

Form MGT-7A-06012024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112023
Directors report as per section 134(3)-23112023
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Form MGT-7A-23112023
Form AOC-4-23112023_signed
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102022
Directors report as per section 134(3)-23102022
Form AOC-4-23102022_signed
Approval letter of extension of financial year or AGM-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
List of share holders, debenture holders;-30122021
Directors report as per section 134(3)-30122021
List of Directors;-30122021
Approval letter for extension of AGM;-30122021
Optional Attachment-(1)-30122021
Form AOC-4-30122021_signed
Form MGT-7A-30122021_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Form AOC-4-09122020_signed