Company Information

CIN
Status
Date of Incorporation
14 February 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
190,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director/Designated Partner
about 1 year ago
Samir Aggarwal
Samir Aggarwal
Director/Designated Partner
almost 2 years ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Sudershan Aggarwal
Sudershan Aggarwal
Director
about 35 years ago

Charges

1 Crore
17 August 2001
The Karur Vysya Bank Limited
1 Crore
17 August 2001
The Karur Vysya Bank Limited
0
17 August 2001
The Karur Vysya Bank Limited
0
17 August 2001
The Karur Vysya Bank Limited
0
17 August 2001
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Declaration by first director-05092018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
Evidence of cessation;-14112017