Company Information

CIN
Status
Date of Incorporation
03 February 1994
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
19,996,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avi Aggarwal
Avi Aggarwal
Director/Designated Partner
almost 2 years ago
Aloke Goel
Aloke Goel
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Rastogi
Sanjay Kumar Rastogi
Director/Designated Partner
almost 2 years ago
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Akanksha Aggarwal
Akanksha Aggarwal
Whole Time Director
over 8 years ago
Bal Balinder Pal Singh Goel
Bal Balinder Pal Singh Goel
Director
almost 26 years ago
Sneh Lata Goel
Sneh Lata Goel
Whole Time Director
over 28 years ago
Harbans Lal Aggarwal
Harbans Lal Aggarwal
Whole Time Director
over 29 years ago

Charges

5 Lak
02 January 2019
Hdfc Bank Limited
5 Lak
29 August 2017
Hdfc Bank Limited
18 Lak
06 November 2023
Others
0
02 January 2019
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
06 November 2023
Others
0
02 January 2019
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
06 November 2023
Others
0
02 January 2019
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
06 November 2023
Others
0
02 January 2019
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0

Documents

Form PAS-3-27102020_signed
Form MGT-14-27102020_signed
Copy of Board or Shareholders? resolution-27102020
Copy of the special resolution authorizing the issue of bonus shares;-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form INC-22-27112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed