Company Information

CIN
Status
Date of Incorporation
10 August 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Mohit Aggarwal
Mohit Aggarwal
Director/Designated Partner
over 2 years ago
Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
over 2 years ago
Jatinder Kumar Aggarwal
Jatinder Kumar Aggarwal
Director/Designated Partner
over 44 years ago

Charges

14 Lak
14 September 1990
Canara Bank
10 Lak
02 September 1972
Delhi Financial Corporation Ltd.
4 Lak
02 September 1972
Delhi Financial Corporation Ltd.
0
14 September 1990
Canara Bank
0
02 September 1972
Delhi Financial Corporation Ltd.
0
14 September 1990
Canara Bank
0
02 September 1972
Delhi Financial Corporation Ltd.
0
14 September 1990
Canara Bank
0

Documents

Form MGT-7A-09112023_signed
List of share holders, debenture holders;-08112023
Directors report as per section 134(3)-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
List of Directors;-08112023
Form AOC-4-08112023_signed
Form MGT-7A-22122022_signed
Form AOC-4-21122022_signed
List of share holders, debenture holders;-16122022
List of Directors;-16122022
Directors report as per section 134(3)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Form AOC-4-16022022_signed
Form MGT-7A-15022022_signed
List of Directors;-12022022
List of share holders, debenture holders;-12022022
Directors report as per section 134(3)-12022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form AOC-4-17022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022021
Directors report as per section 134(3)-12022021
Optional Attachment-(1)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Copy of resolution passed by the company-21072020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-09012020