Company Information

CIN
Status
Date of Incorporation
19 March 1984
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
7,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director/Designated Partner
about 1 year ago
Tanuj Aggarwal
Tanuj Aggarwal
Director/Designated Partner
almost 6 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
over 21 years ago

Past Directors

Sanjeev Gupta
Sanjeev Gupta
Director
almost 21 years ago

Charges

0
02 February 2007
Indusind Bank
4 Crore
02 February 2007
Indusind Bank
0
02 February 2007
Indusind Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190817
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Optional Attachment-(1)-09082019
Altered memorandum of association-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered articles of association-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(3)-09082019
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form DIR-12-21052019_signed