Company Information
CIN
Status
Date of Incorporation
16 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
837,000
Authorised Capital
1,000,000
Directors
Anuj Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalit Mohan Aggarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Naveen Bansal
Director
over 23 years ago
over 23 years ago
Past Directors
Dhruv Goyal
Director
about 11 years ago
about 11 years ago
Achla Gupta
Director
about 11 years ago
about 11 years ago
Ashu Goel
Director
over 23 years ago
over 23 years ago
Renu Gupta
Director
over 23 years ago
over 23 years ago
Abhinav Gupta
Director
almost 25 years ago
almost 25 years ago
Charges
28 December 2001
State Bank Of India
3 Lak
30 October 2003
State Bank Of India
8 Lak
12 July 2006
State Bank Of India
23 Lak
12 July 2006
State Bank Of India
0
30 October 2003
State Bank Of India
0
28 December 2001
State Bank Of India
0
12 July 2006
State Bank Of India
0
30 October 2003
State Bank Of India
0
28 December 2001
State Bank Of India
0
12 July 2006
State Bank Of India
0
30 October 2003
State Bank Of India
0
28 December 2001
State Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-27112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
