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 2022
Paid Up Capital
700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shwetank Aggarwal
Shwetank Aggarwal
Director/Designated Partner
over 1 year ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Priyank Aggarwal
Priyank Aggarwal
Director/Designated Partner
almost 18 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director
over 30 years ago
Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Director/Designated Partner
over 30 years ago

Past Directors

Rajshree Aggarwal
Rajshree Aggarwal
Director
over 5 years ago
Mayank Aggarwal
Mayank Aggarwal
Director
almost 17 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Whole Time Director
over 27 years ago

Charges

0
13 February 2004
Ing Vysya Bank Limited
2 Crore
27 January 1999
Vysya Bank Ltd.
15 Lak
01 June 2001
Canara Bank
25 Lak
24 July 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
27 January 1999
Vysya Bank Ltd.
0
01 June 2001
Canara Bank
0
13 February 2004
Ing Vysya Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
27 January 1999
Vysya Bank Ltd.
0
01 June 2001
Canara Bank
0
13 February 2004
Ing Vysya Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
27 January 1999
Vysya Bank Ltd.
0
01 June 2001
Canara Bank
0
13 February 2004
Ing Vysya Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
27 January 1999
Vysya Bank Ltd.
0
01 June 2001
Canara Bank
0
13 February 2004
Ing Vysya Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DIR-11-15112019_signed
Form DIR-12-15112019_signed
Evidence of cessation;-12112019
Acknowledgement received from company-12112019
Optional Attachment-(1)-12112019
Notice of resignation;-12112019
Notice of resignation filed with the company-12112019
Proof of dispatch-12112019
Form MSME FORM I-24102019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Form DPT-3-27062019
Form MSME FORM I-27052019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Optional Attachment-(1)-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Form DIR-11-20032019_signed
Proof of dispatch-20032019