Company Information

CIN
Status
Date of Incorporation
28 June 1994
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
24,819,870
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahender Aggarwal
Mahender Aggarwal
Director/Designated Partner
almost 2 years ago
Saroj Devi
Saroj Devi
Director/Designated Partner
almost 5 years ago
Akhil Aggarwal
Akhil Aggarwal
Director
over 12 years ago

Past Directors

Monika Aggarwal
Monika Aggarwal
Director
almost 9 years ago

Charges

0
27 March 2002
Canara Bank
1 Crore
31 January 1995
Canara Bank
4 Crore
09 March 1995
Canara Bank
1 Crore
31 January 1995
Canara Bank
0
09 March 1995
Canara Bank
0
27 March 2002
Canara Bank
0
31 January 1995
Canara Bank
0
09 March 1995
Canara Bank
0
27 March 2002
Canara Bank
0
31 January 1995
Canara Bank
0
09 March 1995
Canara Bank
0
27 March 2002
Canara Bank
0
31 January 1995
Canara Bank
0
09 March 1995
Canara Bank
0
27 March 2002
Canara Bank
0

Documents

Acknowledgement received from company-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Notice of resignation filed with the company-03072020
Form DIR-11-03072020_signed
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Proof of dispatch-03072020
Evidence of cessation;-03072020
Form MGT-7-01012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-19072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018