Company Information

CIN
Status
Date of Incorporation
15 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,553,900
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Aggarwal
Nishant Aggarwal
Director/Designated Partner
over 1 year ago
Rajeev Bansal
Rajeev Bansal
Director/Designated Partner
over 1 year ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 1 year ago
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
almost 2 years ago
Brij Mohan Garg
Brij Mohan Garg
Director
over 26 years ago

Charges

18 Crore
25 January 2007
State Bank Of India
7 Crore
03 December 1997
State Bank Of India
1 Crore
12 November 1996
The Haryana Financial Corporation
1 Crore
19 March 2021
Hdfc Bank Limited
9 Crore
19 March 2021
Hdfc Bank Limited
0
03 December 1997
State Bank Of India
0
25 January 2007
State Bank Of India
0
12 November 1996
The Haryana Financial Corporation
0
19 March 2021
Hdfc Bank Limited
0
03 December 1997
State Bank Of India
0
25 January 2007
State Bank Of India
0
12 November 1996
The Haryana Financial Corporation
0

Documents

Form DPT-3-30122020
Form MSME FORM I-28092020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-20072019
Form MGT-7-31122018_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form SH-9-29032019-signed
Form SH-8-25032019-signed
Optional Attachment-(1)-19032019
Statement of assets and liabilities-19032019
Auditor's report-19032019
Copy of board resolution-19032019
Optional Attachment-(2)-19032019
Affidavit as per rule 65(3)-19032019
Form MGT-14-17032019_signed
Altered memorandum of association-17032019
Audited financial statements of last three years-17032019
Details of the promoters of the company-17032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032019