Company Information

CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000,000
Authorised Capital
200,000,000

Directors

Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
over 2 years ago
Manmohan Goyal
Manmohan Goyal
Director/Designated Partner
over 2 years ago
Arun Aggarwal
Arun Aggarwal
Director/Designated Partner
over 3 years ago
Jai Bhagwan Bindal
Jai Bhagwan Bindal
Managing Director
about 20 years ago
Sudhir Kumar Bansal
Sudhir Kumar Bansal
Director/Designated Partner
over 20 years ago
Ram Narain Agarwal
Ram Narain Agarwal
Director/Designated Partner
about 21 years ago

Past Directors

Vijay Kumar Goel
Vijay Kumar Goel
Director
almost 21 years ago

Charges

0
28 October 2005
State Bank Of Bikaner And Jaipur
28 Crore
28 October 2005
State Bank Of Bikaner And Jaipur
0
28 October 2005
State Bank Of Bikaner And Jaipur
0
28 October 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form ADT-1-06102020_signed
Form AOC-4(XBRL)-06102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DIR-12-21122019_signed
Evidence of cessation;-15122019
Optional Attachment-(1)-15122019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-23052019_signed
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Form MGT-7-28042018_signed
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Copy of MGT-8-24042018
Form AOC-4(XBRL)-20042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
Form AOC-4(XBRL)-13112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017