Company Information

CIN
Status
Date of Incorporation
10 July 1992
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Aggarwal
Anjali Aggarwal
Director/Designated Partner
over 1 year ago
Reeta Agarwal
Reeta Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rajive Aggarwal
Rajive Aggarwal
Director
almost 20 years ago
Vivek Aggarwal
Vivek Aggarwal
Director
almost 21 years ago
Rajendra Prashad Agrawal
Rajendra Prashad Agrawal
Director
over 32 years ago

Charges

0
19 March 2005
The Nainital Bank Limited
90 Lak
19 March 2005
The Nainital Bank Limited
0
19 March 2005
The Nainital Bank Limited
0

Documents

Form ADT-1-20122020_signed
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Optional Attachment-(1)-20122020
Form ADT-3-16122020_signed
Resignation letter-14122020
Form DIR-12-03092020_signed
Form DPT-3-02092020-signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-05072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-30062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form INC-22-14062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-06122018_signed
Form AOC-4 additional attachment-06122018_signed
Directors report as per section 134(3)-05122018