Company Information

CIN
Status
Date of Incorporation
01 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
about 6 years ago
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director/Designated Partner
over 7 years ago
Nain Agarwal
Nain Agarwal
Director/Designated Partner
over 21 years ago

Charges

0
14 October 2008
State Bank Of Mysore
8 Lak
28 April 2009
State Bank Of Mysore
14 Lak
19 November 2002
State Bank Of Mysore
6 Crore
25 June 2003
Bank Of India
1 Crore
14 October 2008
State Bank Of Mysore
0
25 June 2003
Bank Of India
0
28 April 2009
State Bank Of Mysore
0
19 November 2002
State Bank Of Mysore
0
14 October 2008
State Bank Of Mysore
0
25 June 2003
Bank Of India
0
28 April 2009
State Bank Of Mysore
0
19 November 2002
State Bank Of Mysore
0
14 October 2008
State Bank Of Mysore
0
25 June 2003
Bank Of India
0
28 April 2009
State Bank Of Mysore
0
19 November 2002
State Bank Of Mysore
0

Documents

Form ADT-1-01042021_signed
Form DPT-3-07012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-18112020-signed
Form ADT-3-10072020_signed
Resignation letter-03072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-29112019_signed
Evidence of cessation;-25112019
Optional Attachment-(2)-25112019
Notice of resignation;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-29102019
Form DPT-3-29072019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018