Company Information

CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,000
Authorised Capital
1,500,000

Directors

Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
over 2 years ago
Takshila Aggarwal
Takshila Aggarwal
Director/Designated Partner
almost 3 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
about 19 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director/Designated Partner
about 19 years ago

Past Directors

Lajpat Rai Aggarwal
Lajpat Rai Aggarwal
Director
about 19 years ago

Charges

3 Crore
12 December 2006
Punjab National Bank
3 Crore
12 December 2006
Punjab National Bank
0
12 December 2006
Punjab National Bank
0
12 December 2006
Punjab National Bank
0

Documents

Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Copy of MGT-8-27062018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017