Company Information

CIN
Status
Date of Incorporation
26 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,032,500
Authorised Capital
50,032,500

Directors

Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
over 2 years ago
Ruchika Aggarwal
Ruchika Aggarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Mithlesh Kumar Aggarwal
Mithlesh Kumar Aggarwal
Director
over 35 years ago

Charges

0
22 December 2004
State Bank Of Patiala
3 Crore
22 December 2004
State Bank Of Patiala
0
22 December 2004
State Bank Of Patiala
0
22 December 2004
State Bank Of Patiala
0
22 December 2004
State Bank Of Patiala
0

Documents

Shareholders-MGT_7_R27254192_GEET0509_20191228095452.xlsm
Form MGT-7-28122019_signed
Form ADT-1-16122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-03122016_signed marked as defective by Registrar on 23-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016 marked as defective by Registrar on 23-01-2018
Directors report as per section 134(3)-30112016 marked as defective by Registrar on 23-01-2018
Optional Attachment-(1)-30112016 marked as defective by Registrar on 23-01-2018
Form AOC-4-20012018-signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017