Company Information

CIN
Status
Date of Incorporation
26 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,406,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
over 27 years ago
Urmil Aggarwal
Urmil Aggarwal
Director/Designated Partner
over 30 years ago

Charges

15 Crore
26 February 2010
Reliance Capital Ltd
15 Crore
26 February 2010
Reliance Capital Ltd
0
26 February 2010
Reliance Capital Ltd
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form ADT-1-27032019_signed
Optional Attachment-(2)-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-08092017_signed
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Directors report as per section 134(3)-05092017