Company Information
CIN
Status
Date of Incorporation
11 March 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rita Aggarwal
Beneficial Owner
about 4 years ago
about 4 years ago
Sandeip Agarrwal
Director
about 20 years ago
about 20 years ago
Past Directors
Vishal Aggarwal
Director
over 17 years ago
over 17 years ago
Jai Parkash Agarwal
Director
about 20 years ago
about 20 years ago
Charges
04 April 2005
Andhra Bank
20 Crore
04 April 2005
Andra Bank
2 Crore
04 April 2005
Andhra Bank
12 Crore
04 April 2005
Andhra Bank
0
04 April 2005
Andhra Bank
0
04 April 2005
Andra Bank
0
04 April 2005
Andhra Bank
0
04 April 2005
Andhra Bank
0
04 April 2005
Andra Bank
0
04 April 2005
Andhra Bank
0
04 April 2005
Andhra Bank
0
04 April 2005
Andra Bank
0
Documents
Form DPT-3-21092020-signed
Form DIR-12-18072020_signed
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Evidence of cessation;-17072020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Form AOC-4-24112017_signed
Form INC-22-08092017_signed