Company Information

CIN
Status
Date of Incorporation
11 June 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Aggarwal
Nishant Aggarwal
Director/Designated Partner
over 1 year ago
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
almost 2 years ago
Sunil Kumar Jindal
Sunil Kumar Jindal
Director/Designated Partner
over 16 years ago

Past Directors

Hari Om Gupta
Hari Om Gupta
Director
over 25 years ago
Jagdish Kumar Singhal
Jagdish Kumar Singhal
Director
over 25 years ago

Charges

0
31 July 2001
State Bank Of India
20 Crore
21 January 1998
State Bank Of India
13 Crore
08 November 1988
The Vysya Bank Limited
1 Crore
30 March 2007
Indian Overseas Bank
174 Crore
21 April 2010
The Karur Vysya Bank Ltd.
10 Crore
26 May 2011
Indian Overseas Bank
89 Crore
21 January 1998
State Bank Of India
0
31 July 2001
State Bank Of India
0
26 May 2011
Indian Overseas Bank
0
08 November 1988
The Vysya Bank Limited
0
30 March 2007
Indian Overseas Bank
0
21 April 2010
The Karur Vysya Bank Ltd.
0
21 January 1998
State Bank Of India
0
31 July 2001
State Bank Of India
0
26 May 2011
Indian Overseas Bank
0
08 November 1988
The Vysya Bank Limited
0
30 March 2007
Indian Overseas Bank
0
21 April 2010
The Karur Vysya Bank Ltd.
0
21 January 1998
State Bank Of India
0
31 July 2001
State Bank Of India
0
26 May 2011
Indian Overseas Bank
0
08 November 1988
The Vysya Bank Limited
0
30 March 2007
Indian Overseas Bank
0
21 April 2010
The Karur Vysya Bank Ltd.
0
21 January 1998
State Bank Of India
0
31 July 2001
State Bank Of India
0
26 May 2011
Indian Overseas Bank
0
08 November 1988
The Vysya Bank Limited
0
30 March 2007
Indian Overseas Bank
0
21 April 2010
The Karur Vysya Bank Ltd.
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Form INC-22-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Copy of board resolution authorizing giving of notice-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-19122016_signed