Company Information

CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,377,200
Authorised Capital
10,000,000

Directors

Rajiv Aggarwal
Rajiv Aggarwal
Director/Designated Partner
over 2 years ago
Anshika Garg
Anshika Garg
Director/Designated Partner
over 2 years ago
Harshit Garg
Harshit Garg
Director/Designated Partner
almost 5 years ago
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Uttam Gupta
Uttam Gupta
Director
about 27 years ago
Raghunandan Sarup Gupta
Raghunandan Sarup Gupta
Director
over 37 years ago

Charges

0
15 May 2015
Bajaj Finance Limited
88 Lak
23 December 2000
Bank Of India
15 Lak
28 September 2022
Hdfc Bank Limited
0
15 May 2015
Others
0
23 December 2000
Bank Of India
0
28 September 2022
Hdfc Bank Limited
0
15 May 2015
Others
0
23 December 2000
Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-05082020-signed
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form AOC-4-26112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form DIR-12-09052018_signed
Form PAS-3-07052018_signed
Optional Attachment-(1)-07052018
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.-07052018
Copy of Board or Shareholders? resolution-07052018
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.-26012018
Copy of Board or Shareholders? resolution-26012018