Company Information
CIN
Status
Date of Incorporation
02 March 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
31,825,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Aggarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Suresh Kumar Aggarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
08 September 2020
Hdfc Bank Limited
1 Crore
08 September 2020
Hdfc Bank Limited
0
08 September 2020
Hdfc Bank Limited
0
08 September 2020
Hdfc Bank Limited
0
08 September 2020
Hdfc Bank Limited
0
08 September 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170505
Form MGT-14-01052017-signed
Altered articles of association-26042017
Altered memorandum of association-26042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
