Company Information

CIN
Status
Date of Incorporation
18 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,055,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Aggarwal
Aditya Aggarwal
Director/Designated Partner
almost 2 years ago
Narender Aggarwal
Narender Aggarwal
Beneficial Owner
over 26 years ago

Past Directors

Kirori Mal Agarwal
Kirori Mal Agarwal
Managing Director
over 26 years ago

Charges

7 Crore
09 May 2007
Bank Of Baroda
2 Crore
18 December 2019
Axis Bank Limited
4 Crore
17 May 2023
Others
0
12 January 2023
Others
0
18 December 2019
Axis Bank Limited
0
09 May 2007
Bank Of Baroda
0
17 May 2023
Others
0
12 January 2023
Others
0
18 December 2019
Axis Bank Limited
0
09 May 2007
Bank Of Baroda
0
17 May 2023
Others
0
12 January 2023
Others
0
18 December 2019
Axis Bank Limited
0
09 May 2007
Bank Of Baroda
0
17 May 2023
Others
0
12 January 2023
Others
0
18 December 2019
Axis Bank Limited
0
09 May 2007
Bank Of Baroda
0

Documents

Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-07112017