Company Information

CIN
Status
Date of Incorporation
28 August 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
over 1 year ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
over 24 years ago

Charges

31 Crore
29 January 2008
Punjab & Sind Bank
3 Crore
29 October 2020
Idbi Trusteeship Services Limited
31 Crore
29 October 2020
Idbi Trusteeship Services Limited
0
29 January 2008
Punjab & Sind Bank
0
29 October 2020
Idbi Trusteeship Services Limited
0
29 January 2008
Punjab & Sind Bank
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-11022021-signed
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Directors report as per section 134(3)-05062020
Optional Attachment-(1)-05062020
List of share holders, debenture holders;-05062020
Optional Attachment-(2)-05062020
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form AOC-4-13052019_signed
Form MGT-7-02052019_signed