Company Information

CIN
Status
Date of Incorporation
13 February 2006
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
858,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Saroop Aggarwal
Ram Saroop Aggarwal
Director/Designated Partner
over 1 year ago
Sandeep Goel
Sandeep Goel
Director/Designated Partner
almost 2 years ago
Sharda Rani
Sharda Rani
Beneficial Owner
over 5 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
over 14 years ago
Monika Goel
Monika Goel
Director/Designated Partner
almost 15 years ago
Madhav Saran Aggarwal
Madhav Saran Aggarwal
Director
about 19 years ago

Charges

0
20 February 2009
Union Bank Of India
25 Crore
20 February 2009
Union Bank Of India
0
20 February 2009
Union Bank Of India
0
20 February 2009
Union Bank Of India
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form CHG-4-17102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form INC-28-15122018-signed
Optional Attachment-(1)-03122018
Copy of court order or NCLT or CLB or order by any other competent authority.-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Letter of the charge holder stating that the amount has been satisfied-22022018
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-7-19112016_signed