Company Information
CIN
Status
Date of Incorporation
15 December 1995
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
200,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raman Lal Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Nutan Rani Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Parag Mittal
Director
almost 13 years ago
almost 13 years ago
Shalu Jain
Director
over 18 years ago
over 18 years ago
Charges
13 August 2021
Hdfc Bank Limited
36 Lak
13 August 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
Documents
Form PAS-6-05022021_signed
Form ADT-1-15122020_signed
Optional Attachment-(2)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Form ADT-3-09122020_signed
Resignation letter-09122020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Form DIR-12-15012019_signed
Form MGT-7-19122018_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-08122017-signed