Company Information
CIN
Status
Date of Incorporation
21 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,979,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vineet Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishant Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darshan Kumar Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pardeep Bansal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
20 January 2017
Tata Capital Financial Services Limited
19 Crore
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Company CSR policy as per section 135(4)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Company CSR policy as per section 135(4)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Optional Attachment-(1)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
