Company Information

CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 October 2023
Paid Up Capital
2,587,000
Authorised Capital
3,000,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
Susheel Aggarwal
Susheel Aggarwal
Director/Designated Partner
about 4 years ago
Abhishek Aggarwal
Abhishek Aggarwal
Director/Designated Partner
about 4 years ago
Akshay Aggarwal
Akshay Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Shikha Aggarwal
Shikha Aggarwal
Director
over 28 years ago

Charges

3 Crore
04 January 2017
Hdfc Bank Limited
3 Crore
04 January 2017
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-04112020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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
Optional Attachment-(1)-21102019
Declaration by first director-21102019
Optional Attachment-(2)-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Notice of resignation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DPT-3-12072019
Form MGT-7-29032019_signed
List of share holders, debenture holders;-09022019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed