Company Information

CIN
Status
Date of Incorporation
28 June 1982
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
about 1 year ago
Usha Aggarwal
Usha Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Prakash
Vijay Prakash
Director
about 30 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 42 years ago
Sudhir Kumar
Sudhir Kumar
Managing Director
over 42 years ago

Charges

0
22 November 2008
Hdfc Bank Limited
1 Crore
22 November 2008
Hdfc Bank Limited
0
22 November 2008
Hdfc Bank Limited
0
22 November 2008
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Letter of appointment;-05092016
Form DIR-12-05092016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF
Form ADT-1-131015.OCT
Evidence of cessation-070115.PDF