Company Information

CIN
Status
Date of Incorporation
19 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,970
Authorised Capital
2,500,000

Directors

Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
over 9 years ago
Dhananjaya Aggarwal
Dhananjaya Aggarwal
Director/Designated Partner
over 9 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 13 years ago

Charges

80 Lak
14 March 2008
Bank Of India
80 Lak
26 September 2012
Bank Of India
3 Lak
26 September 2012
Bank Of India
0
14 March 2008
Bank Of India
0
26 September 2012
Bank Of India
0
14 March 2008
Bank Of India
0
26 September 2012
Bank Of India
0
14 March 2008
Bank Of India
0

Documents

Form DPT-3-02122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-17062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form CHG-4-14082018_signed
Letter of the charge holder stating that the amount has been satisfied-14082018
Form CHG-4-14082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180814
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed