Company Information

CIN
Status
Date of Incorporation
27 November 1980
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
28,299,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kashish Aggarwal
Kashish Aggarwal
Director/Designated Partner
over 1 year ago
Parveena Aggarwal
Parveena Aggarwal
Director/Designated Partner
over 14 years ago
Sachin Aggarwal
Sachin Aggarwal
Director/Designated Partner
about 28 years ago

Past Directors

Sachin Bansal
Sachin Bansal
Director
over 9 years ago
Amit Aggarwal
Amit Aggarwal
Director
about 28 years ago

Charges

7 Crore
28 April 2016
Pnb Housing Finance Limited
3 Crore
23 December 2011
Punjab National Bank
3 Crore
19 February 2021
Hdfc Bank Limited
4 Crore
31 March 2022
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
23 December 2011
Punjab National Bank
0
28 April 2016
Others
0
31 March 2022
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
23 December 2011
Punjab National Bank
0
28 April 2016
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-15122020-signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-07022020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-13062019
Auditor?s certificate-13062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018