Company Information

CIN
Status
Date of Incorporation
14 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanchit Aggarwal
Sanchit Aggarwal
Director/Designated Partner
over 1 year ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 1 year ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Additional Director
over 4 years ago
Vishesh Aggarwal
Vishesh Aggarwal
Director
over 14 years ago

Past Directors

Bimal Parsad Jain
Bimal Parsad Jain
Director
about 9 years ago
Jogendera Kumar Aggarwal
Jogendera Kumar Aggarwal
Director
about 9 years ago

Charges

30 Lak
24 April 2009
Director Of Industries (h.p) Through Deputy Director Of Industries
30 Lak
04 February 2008
State Bank Of Bikaner And Jaipur
14 Crore
15 January 2004
State Bank Of Bikaner And Jaipur
14 Crore
21 December 2019
Hdfc Bank Limited
85 Crore
24 April 2009
Director Of Industries (h.p) Through Deputy Director Of Industries
0
21 December 2019
Hdfc Bank Limited
0
15 January 2004
State Bank Of Bikaner And Jaipur
0
04 February 2008
State Bank Of Bikaner And Jaipur
0
24 April 2009
Director Of Industries (h.p) Through Deputy Director Of Industries
0
21 December 2019
Hdfc Bank Limited
0
15 January 2004
State Bank Of Bikaner And Jaipur
0
04 February 2008
State Bank Of Bikaner And Jaipur
0
24 April 2009
Director Of Industries (h.p) Through Deputy Director Of Industries
0
21 December 2019
Hdfc Bank Limited
0
15 January 2004
State Bank Of Bikaner And Jaipur
0
04 February 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-22122020_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Interest in other entities;-17122020
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Optional Attachment-(1)-29102020
Proof of dispatch-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Acknowledgement received from company-29102020
Notice of resignation filed with the company-29102020
Form DIR-12-29102020_signed
Form DIR-11-29102020_signed
Interest in other entities;-29102020
Notice of resignation;-29102020
Form DPT-3-10082020-signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020