Company Information

CIN
Status
Date of Incorporation
05 September 1983
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
11,975,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vachan Aggarwal
Vachan Aggarwal
Director/Designated Partner
over 1 year ago
Chaitanya Aggarwal
Chaitanya Aggarwal
Director/Designated Partner
over 1 year ago
Reena Aggarwal
Reena Aggarwal
Director/Designated Partner
over 1 year ago
Sundeep Aggarwal
Sundeep Aggarwal
Director
over 41 years ago

Past Directors

Vivek Aggarwal
Vivek Aggarwal
Director
over 41 years ago

Charges

1 Crore
25 July 2017
Hdfc Bank Limited
40 Lak
12 August 2011
Indian Bank
1 Crore
12 August 2011
Indian Bank
0
25 July 2017
Hdfc Bank Limited
0
12 August 2011
Indian Bank
0
25 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-28062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-12122017
Form CHG-1-12122017_signed
Instrument(s) of creation or modification of charge;-12122017
Optional Attachment-(2)-12122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171212
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed