Company Information

CIN
Status
Date of Incorporation
09 February 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
over 5 years ago
Karan Aggarwal
Karan Aggarwal
Director/Designated Partner
over 5 years ago
Mohit Kumar
Mohit Kumar
Additional Director
over 6 years ago
Dinesh Sharma
Dinesh Sharma
Director
almost 32 years ago

Past Directors

Umesh Prasad
Umesh Prasad
Director
almost 32 years ago

Documents

Form ADT-1-04012021_signed
Form DPT-3-29122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-02092020_signed
Resignation letter-29082020
Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form DIR-12-17112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-25102019
Notice of resignation;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018