Company Information
CIN
Status
Date of Incorporation
06 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,220,060
Authorised Capital
10,000,000
Directors
Varun Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Disha Varun Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Ram Bilas Aggarwal
Director
over 8 years ago
over 8 years ago
Nupur Aggarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rahul Aggarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Amit Jaisinghani
Director
over 22 years ago
over 22 years ago
Past Directors
Nanak Ram Jaisinghani
Director
over 23 years ago
over 23 years ago
Charges
29 October 2018
Axis Bank Limited
29 Lak
22 November 2021
Others
0
29 October 2018
Axis Bank Limited
0
22 November 2021
Others
0
29 October 2018
Axis Bank Limited
0
22 November 2021
Others
0
29 October 2018
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Directors report as per section 134(3)-25112020
Supplementary or Test audit report under section 143-25112020
Statement of Subsidiaries as per section 129 - Form AOC-1-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form AOC - 4 CFS-25112020
Form DPT-3-01102020-signed
Form MGT-7-21122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Supplementary or Test audit report under section 143-17122019
Directors report as per section 134(3)-17122019
Form AOC - 4 CFS-17122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-11032019
