Company Information

CIN
Status
Date of Incorporation
08 June 1993
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
9,879,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darpan Aggarwaal
Darpan Aggarwaal
Director/Designated Partner
almost 2 years ago
Kammal Gupta
Kammal Gupta
Individual Promoter
about 18 years ago

Past Directors

Tanu Garg
Tanu Garg
Additional Director
over 7 years ago
Dhruva K Aggarwal
Dhruva K Aggarwal
Whole Time Director
over 15 years ago
Chander Shekhar
Chander Shekhar
Director
over 18 years ago
Dhiraj Saraf
Dhiraj Saraf
Director
almost 26 years ago

Charges

06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-30122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed