Company Information

CIN
Status
Date of Incorporation
01 January 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,917,700
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prateek Aggarwal
Prateek Aggarwal
Director/Designated Partner
about 1 year ago
Saurabh Mehta
Saurabh Mehta
Director/Designated Partner
almost 2 years ago
Poonam Aggarwal
Poonam Aggarwal
Director/Designated Partner
over 5 years ago

Charges

0
26 September 2009
Karnataka Bank Limited
3 Lak
26 September 2009
Karnataka Bank Limited
0
26 September 2009
Karnataka Bank Limited
0

Documents

Form DPT-3-05122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DIR-12-03112020_signed
Declaration by first director-03112020
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Form DIR-12-17082019_signed
Form PAS-3-09082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Copy of Board or Shareholders? resolution-09082019
Form MGT-14-20072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Optional Attachment-(2)-11072019
Copy of Board or Shareholders? resolution-11072019
Optional Attachment-(1)-11072019