Company Information

CIN
Status
Date of Incorporation
04 May 1989
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
4,068,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Aggarwal
Pradeep Aggarwal
Director/Designated Partner
about 14 years ago
Sapna Aggarwal
Sapna Aggarwal
Director/Designated Partner
over 24 years ago

Past Directors

Shashi Bala Gupta
Shashi Bala Gupta
Director
over 21 years ago

Charges

0
21 September 2004
Punjab National Bank
25 Lak
21 September 2004
Punjab National Bank
0
21 September 2004
Punjab National Bank
0
21 September 2004
Punjab National Bank
0
21 September 2004
Punjab National Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Optional Attachment-(2)-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form PAS-3-11032017_signed
Copy of Board or Shareholders? resolution-11032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032017
Form SH-7-05122016-signed
Copy of the resolution for alteration of capital;-02122016
Altered memorandum of assciation;-02122016
List of share holders, debenture holders;-28092016