Company Information

CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,170,000
Authorised Capital
10,000,000

Directors

Sumiti Aggarwal
Sumiti Aggarwal
Director/Designated Partner
over 3 years ago
Radhey Shayam Aggarwal
Radhey Shayam Aggarwal
Beneficial Owner
over 21 years ago
Nitin Aggarwal
Nitin Aggarwal
Beneficial Owner
over 21 years ago

Charges

1 Crore
23 September 2009
Axis Bank Ltd.
1 Crore
26 May 2005
State Bank Of India
50 Lak
26 May 2005
State Bank Of India
0
23 September 2009
Axis Bank Ltd.
0
26 May 2005
State Bank Of India
0
23 September 2009
Axis Bank Ltd.
0
26 May 2005
State Bank Of India
0
23 September 2009
Axis Bank Ltd.
0

Documents

Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-14092019
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017