Company Information
CIN
Status
Date of Incorporation
14 April 1989
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
1,317,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Poonam Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupesh Aggarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Murti Rani
Additional Director
almost 10 years ago
almost 10 years ago
Yogesh Arora
Director
over 18 years ago
over 18 years ago
Charges
28 September 2012
Union Bank Of India
15 Lak
12 June 2012
Union Bank Of India
72 Lak
23 January 2009
State Bank Of India
49 Lak
27 August 2020
Union Bank Of India
10 Lak
25 September 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
27 August 2020
Others
0
23 January 2009
State Bank Of India
0
12 June 2012
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
25 September 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
27 August 2020
Others
0
23 January 2009
State Bank Of India
0
12 June 2012
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
25 September 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
27 August 2020
Others
0
23 January 2009
State Bank Of India
0
12 June 2012
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
25 September 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
27 August 2020
Others
0
23 January 2009
State Bank Of India
0
12 June 2012
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
Documents
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered articles of association-01122020
Optional Attachment-(1)-01122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018