Company Information

CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,713,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
almost 18 years ago
Hanuman Prasad Aggarwal
Hanuman Prasad Aggarwal
Director/Designated Partner
over 26 years ago

Charges

20 Lak
25 November 2006
State Bank Of Mysore
10 Lak
28 May 1997
State Bank Of Mysore
10 Lak
25 November 2006
State Bank Of Mysore
30 Lak
25 November 2006
State Bank Of Mysore
0
28 May 1997
State Bank Of Mysore
0
25 November 2006
State Bank Of Mysore
0
25 November 2006
State Bank Of Mysore
0
28 May 1997
State Bank Of Mysore
0
25 November 2006
State Bank Of Mysore
0

Documents

Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form CHG-4-18072016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160718
Letter of the charge holder stating that the amount has been satisfied-17062016
Form AOC-4-080116.OCT
Form MGT-7-311215.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-300913.OCT
Form66-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-291212.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130812.OCT
Form23AC-251111 for the FY ending on-310311.OCT
Form66-251111 for the FY ending on-310311.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form66-261110 for the FY ending on-310310.OCT
Form23AC-261110 for the FY ending on-310310.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-200710.PDF
Certificate of Registration for Modification of Mortgage-200710.PDF