Company Information

CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
22,212,200
Authorised Capital
25,000,000

Directors

Sumit Aggarwal
Sumit Aggarwal
Director
over 18 years ago
Kaushlya Aggarwal
Kaushlya Aggarwal
Director
over 28 years ago
Adesh Kumar Aggarwal
Adesh Kumar Aggarwal
Director/Designated Partner
over 28 years ago

Charges

0
02 November 2007
State Bank Of India
21 Crore
02 November 2007
State Bank Of India
0
02 November 2007
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form CHG-4-16042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180416