Company Information

CIN
Status
Date of Incorporation
16 January 1990
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
5,860,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neelam Aggarwal
Neelam Aggarwal
Director/Designated Partner
over 1 year ago
Shruti Aggarwal
Shruti Aggarwal
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
over 26 years ago

Charges

114 Crore
19 April 2017
Standard Chartered Bank
27 Crore
19 April 2017
Standard Chartered Bank
27 Crore
19 April 2017
Standard Chartered Bank
27 Crore
26 February 2010
Standard Chartered Bank
32 Crore
19 April 2017
Others
0
19 April 2017
Others
0
19 April 2017
Others
0
26 February 2010
Standard Chartered Bank
0
19 April 2017
Others
0
19 April 2017
Others
0
19 April 2017
Others
0
26 February 2010
Standard Chartered Bank
0
19 April 2017
Others
0
19 April 2017
Others
0
19 April 2017
Others
0
26 February 2010
Standard Chartered Bank
0

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Approval letter of extension of financial year or AGM-27122020
Form MGT-7-27122020
Form DPT-3-23122020_signed
Form DPT-3-16092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form MGT-7-16112018_signed
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018
Form ADT-3-04052018-signed