Company Information
CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,987,000
Authorised Capital
10,000,000
Directors
Pramod Sanwar Mal Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanwarmal Aggarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
14 February 2008
Bank Of Baroda
5 Lak
19 July 2008
Bank Of Baroda
13 Lak
14 February 2008
Bank Of Baroda
0
19 July 2008
Bank Of Baroda
0
14 February 2008
Bank Of Baroda
0
19 July 2008
Bank Of Baroda
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-22092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Form AOC-4-24112017
Form PAS-3-26092017_signed
Copy of Board or Shareholders? resolution-26092017
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.-26092017
Form CHG-4-25012017_signed
Letter of the charge holder stating that the amount has been satisfied-25012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170125
