Company Information

CIN
Status
Date of Incorporation
16 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Aggi
Manish Aggi
Director/Designated Partner
over 1 year ago
Kanika Aggi
Kanika Aggi
Director/Designated Partner
over 1 year ago
Kamal Sapra
Kamal Sapra
Director/Designated Partner
over 1 year ago
Kanwal Kumar
Kanwal Kumar
Additional Director
about 9 years ago
Dinesh Malhotra
Dinesh Malhotra
Director
almost 19 years ago

Past Directors

Ashok Chaudhary
Ashok Chaudhary
Additional Director
almost 10 years ago
Mansi Aggi
Mansi Aggi
Director
over 11 years ago
Samir Kumar Ghosh
Samir Kumar Ghosh
Director
almost 21 years ago

Charges

4 Crore
30 March 2012
State Bank Of Bikaner And Jaipur
2 Crore
30 March 2012
State Bank Of Bikaner And Jaipur
1 Crore
12 May 2005
State Bank Of Patiala
80 Lak
12 May 2005
State Bank Of Patiala
0
30 March 2012
State Bank Of Bikaner And Jaipur
0
30 March 2012
State Bank Of Bikaner And Jaipur
0
12 May 2005
State Bank Of Patiala
0
30 March 2012
State Bank Of Bikaner And Jaipur
0
30 March 2012
State Bank Of Bikaner And Jaipur
0
12 May 2005
State Bank Of Patiala
0
30 March 2012
State Bank Of Bikaner And Jaipur
0
30 March 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-12112020-signed
Optional Attachment-(1)-30092020
Form AOC-4-21092020_signed
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form ADT-1-19092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form ADT-3-30062020_signed
Resignation letter-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
List of share holders, debenture holders;-07042020
Directors report as per section 134(3)-07042020
Form AOC-4-07042020_signed
Form MGT-7-07042020_signed
Directors report as per section 134(3)-04042020
List of share holders, debenture holders;-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Form AOC-4-04042020_signed
Form MGT-7-04042020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed