Company Information

CIN
Status
Date of Incorporation
18 July 1994
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
280,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Honey Aggarwal
Honey Aggarwal
Director/Designated Partner
over 2 years ago
Varun Malhotra
Varun Malhotra
Director/Designated Partner
over 6 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 30 years ago

Past Directors

Ravi Kant Singhal
Ravi Kant Singhal
Director
over 30 years ago

Charges

15 Lak
04 October 2002
Syndicate Bank
10 Lak
25 May 2021
Kotak Mahindra Bank Limited
5 Lak
04 October 2002
Others
0
25 May 2021
Others
0
04 October 2002
Others
0
25 May 2021
Others
0
04 October 2002
Others
0
25 May 2021
Others
0
04 October 2002
Others
0
25 May 2021
Others
0
04 October 2002
Others
0
25 May 2021
Others
0

Documents

Form DPT-3-26022021-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-27062019
Form DIR-12-15032019_signed
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(4)-16032018
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(2)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018