Company Information

CIN
Status
Date of Incorporation
24 June 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
141,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parul Aggarwal
Parul Aggarwal
Director/Designated Partner
about 4 years ago
Sachin Aggarwal
Sachin Aggarwal
Director/Designated Partner
over 15 years ago
Usha Santosh
Usha Santosh
Director/Designated Partner
over 38 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 38 years ago

Charges

50 Lak
28 March 2018
The Federal Bank Ltd
19 Lak
22 March 2010
Federal Bank Ltd
5 Lak
18 January 2021
The Federal Bank Ltd
20 Lak
17 September 2020
The Federal Bank Ltd
6 Lak
16 January 2023
Others
0
27 August 2021
Standard Chartered Bank
0
18 January 2021
Others
0
28 March 2018
Others
0
17 September 2020
Others
0
22 March 2010
Federal Bank Ltd
0
16 January 2023
Others
0
27 August 2021
Standard Chartered Bank
0
18 January 2021
Others
0
28 March 2018
Others
0
17 September 2020
Others
0
22 March 2010
Federal Bank Ltd
0

Documents

Form DPT-3-03032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration by first director-06112020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-07072020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed