Company Information

CIN
Status
Date of Incorporation
21 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,225,000
Authorised Capital
2,000,000

Directors

Tanuj Aggarwal
Tanuj Aggarwal
Director/Designated Partner
over 2 years ago
Charat Aggarwal
Charat Aggarwal
Director/Designated Partner
almost 24 years ago

Past Directors

Kapil Aggarwal
Kapil Aggarwal
Director
over 20 years ago
Prayas Aggarwal
Prayas Aggarwal
Director
almost 24 years ago

Charges

0
01 September 2005
Union Bank Of India
7 Crore
28 December 2006
Union Bank Of India
10 Crore
01 September 2005
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
01 September 2005
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
01 September 2005
Union Bank Of India
0
28 December 2006
Union Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-12102018_signed
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Directors report as per section 134(3)-12092018
Form DIR-11-30012018_signed
Proof of dispatch-30012018
Acknowledgement received from company-30012018
Notice of resignation filed with the company-30012018
Evidence of cessation;-27012018
Notice of resignation;-27012018
Form DIR-12-27012018_signed
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Optional Attachment-(2)-23012018
Letter of appointment;-23012018
Interest in other entities;-23012018
Optional Attachment-(1)-23012018
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
List of share holders, debenture holders;-15092017