Company Information

CIN
Status
Date of Incorporation
26 March 2001
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
3,816,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
over 1 year ago
Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
over 4 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Director
almost 18 years ago

Past Directors

Hare Agarwal Kishan
Hare Agarwal Kishan
Director
about 16 years ago

Charges

2 Crore
04 May 2012
Union Bank Of India
8 Lak
28 February 2012
Union Bank Of India
22 Lak
31 December 2001
Union Bank Of India
12 Lak
06 October 2020
Union Bank Of India Limited
18 Lak
07 July 2020
Union Bank Of India Limited
1 Crore
02 December 2019
Union Bank Of India
95 Lak
02 December 2019
Others
0
07 July 2020
Others
0
06 October 2020
Others
0
31 December 2001
Union Bank Of India
0
28 February 2012
Union Bank Of India
0
04 May 2012
Union Bank Of India
0
02 December 2019
Others
0
07 July 2020
Others
0
06 October 2020
Others
0
31 December 2001
Union Bank Of India
0
28 February 2012
Union Bank Of India
0
04 May 2012
Union Bank Of India
0
02 December 2019
Others
0
07 July 2020
Others
0
06 October 2020
Others
0
31 December 2001
Union Bank Of India
0
28 February 2012
Union Bank Of India
0
04 May 2012
Union Bank Of India
0

Documents

Form DPT-3-23112020-signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Optional Attachment-(1)-07052020
Instrument(s) of creation or modification of charge;-07052020
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Form SH-7-16032020-signed
Form MGT-14-12032020_signed
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of assciation;-12032020
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019