Company Information

CIN
Status
Date of Incorporation
27 January 2000
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

Vishal Aggarwal
Vishal Aggarwal
Director/Designated Partner
almost 3 years ago
Parveen Aggarwal
Parveen Aggarwal
Director/Designated Partner
almost 3 years ago
Kavita Aggarwal
Kavita Aggarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Satish Kumar Goel
Satish Kumar Goel
Director
over 21 years ago

Charges

1 Crore
24 August 2005
Punjab National Bank
80 Lak
09 August 2005
Punjab National Bank
35 Lak
05 July 2023
Hdfc Bank Limited
0
24 August 2005
Punjab National Bank
0
09 August 2005
Punjab National Bank
0
05 July 2023
Hdfc Bank Limited
0
24 August 2005
Punjab National Bank
0
09 August 2005
Punjab National Bank
0
05 July 2023
Hdfc Bank Limited
0
24 August 2005
Punjab National Bank
0
09 August 2005
Punjab National Bank
0

Documents

Form DPT-3-23122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Form ADT-3-27112020_signed
Resignation letter-27112020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Declaration by first director-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-29052019_signed
Form ADT-1-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017