Company Information

CIN
Status
Date of Incorporation
12 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
2,832,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhasvar Aggarwal
Bhasvar Aggarwal
Director/Designated Partner
almost 2 years ago
Anshu Aggarwal
Anshu Aggarwal
Director/Designated Partner
almost 2 years ago
Sambhav Aggarwal
Sambhav Aggarwal
Director/Designated Partner
over 5 years ago

Past Directors

Ankur Mittal
Ankur Mittal
Additional Director
over 9 years ago
Tarun Goyal
Tarun Goyal
Additional Director
about 16 years ago

Charges

10 Lak
31 October 2019
Sbi Cards And Payment Services Limited
10 Lak
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(3)-10122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017