Company Information

CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,957,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhasvar Aggarwal
Bhasvar Aggarwal
Director/Designated Partner
almost 2 years ago
Anshu Aggarwal
Anshu Aggarwal
Director/Designated Partner
almost 2 years ago
Sambhav Aggarwal
Sambhav Aggarwal
Director/Designated Partner
over 2 years ago
Vivek Sheel Aggarwal
Vivek Sheel Aggarwal
Director/Designated Partner
over 28 years ago
Ravinder Kumar Aggarwal
Ravinder Kumar Aggarwal
Director/Designated Partner
about 30 years ago

Past Directors

Suman Aggarwal
Suman Aggarwal
Director
about 30 years ago

Charges

15 Crore
16 May 2019
Indusind Bank Ltd
10 Crore
23 August 2016
Indusind Bank Limited
5 Crore
16 May 2019
Others
0
23 August 2016
Others
0
16 May 2019
Others
0
23 August 2016
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Company CSR policy as per section 135(4)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-07062019
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-20102018
Company CSR policy as per section 135(4)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Company CSR policy as per section 135(4)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form ADT-1-06052017_signed
Copy of the intimation sent by company-06052017
Copy of written consent given by auditor-06052017