Company Information

CIN
Status
Date of Incorporation
20 June 1994
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
700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Director/Designated Partner
almost 4 years ago
Mayank Aggarwal
Mayank Aggarwal
Director/Designated Partner
almost 10 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director
over 24 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director/Designated Partner
over 30 years ago
Sneh Aggarwal
Sneh Aggarwal
Director/Designated Partner
over 30 years ago

Past Directors

Rajshree Aggarwal
Rajshree Aggarwal
Whole Time Director
over 30 years ago
Promilla Aggarwal
Promilla Aggarwal
Whole Time Director
over 30 years ago

Charges

0
13 February 2004
Ing Vysya Bank Limited
2 Crore
13 March 2023
Hdfc Bank Limited
0
13 February 2004
Ing Vysya Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
13 February 2004
Ing Vysya Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
13 February 2004
Ing Vysya Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
13 February 2004
Ing Vysya Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MSME FORM I-24092020_signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-29052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed