Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
94,409,300
Authorised Capital
100,000,000

Directors

Anshu Aggarwal
Anshu Aggarwal
Director
almost 10 years ago
Ravinder Kumar Aggarwal
Ravinder Kumar Aggarwal
Director
almost 29 years ago
Vivek Sheel Aggarwal
Vivek Sheel Aggarwal
Director
about 30 years ago

Charges

7 Crore
31 March 2012
Corporation Bank
7 Crore

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-05102018_signed
Optional Attachment-(1)-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Optional Attachment-(2)-06102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102017
Optional Attachment-(1)-06102017
Form AOC-4(XBRL)-06102017_signed
Form PAS-3-10042017_signed
Optional Attachment-(2)-10042017
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.-10042017
Optional Attachment-(1)-10042017
Complete record of private placement offers and acceptances in Form PAS-5.-10042017
Copy of Board or Shareholders? resolution-10042017
Form MGT-14-06042017-signed
Optional Attachment-(1)-31032017