Company Information

CIN
Status
Date of Incorporation
01 February 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Aggarwal
Puneet Aggarwal
Director/Designated Partner
over 1 year ago
Uchit Aggarwal
Uchit Aggarwal
Director/Designated Partner
over 1 year ago
Deeksha Aggarwal
Deeksha Aggarwal
Director/Designated Partner
about 3 years ago

Past Directors

Divya Aggarwal
Divya Aggarwal
Director
over 5 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Whole Time Director
almost 46 years ago

Charges

0
22 March 2021
Hdfc Bank Limited
10 Crore
03 February 2022
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
03 February 2022
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Supplementary or Test audit report under section 143-21112018
Form AOC - 4 CFS-21112018_signed
Form MGT-14-20112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed