Company Information

CIN
Status
Date of Incorporation
27 September 1988
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
5,092,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 1 year ago
Rajeev Aggarwal
Rajeev Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sonia Aggarwal
Sonia Aggarwal
Whole Time Director
almost 13 years ago
Saroj Gupta
Saroj Gupta
Director
over 36 years ago

Charges

1 Crore
28 July 2010
Kotak Mahindra Bank Limited
1 Crore
24 July 2010
Kotak Mahindra Bank Limited
2 Crore
24 January 2005
State Bank Of Bikaner & Jaipur
0
28 July 2010
Others
0
24 July 2010
Others
0
24 January 2005
State Bank Of Bikaner & Jaipur
0
28 July 2010
Others
0
24 July 2010
Others
0
24 January 2005
State Bank Of Bikaner & Jaipur
0
28 July 2010
Others
0
24 July 2010
Others
0
24 January 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-24092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form MGT-14-08062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190608
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-05062019_signed
Letter of the charge holder stating that the amount has been satisfied-05062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190605
Optional Attachment-(1)-01062019
Altered memorandum of association-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Altered articles of association-01062019
Optional Attachment-(1)-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404