Company Information

CIN
Status
Date of Incorporation
26 November 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,546,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
almost 2 years ago
Meenal Aggarwal
Meenal Aggarwal
Director/Designated Partner
over 18 years ago

Past Directors

Nidhi Aggarwal
Nidhi Aggarwal
Director
over 18 years ago
Rachna Gupta
Rachna Gupta
Director
over 18 years ago
Vidhu Jain
Vidhu Jain
Director
over 22 years ago

Charges

0
22 April 1997
Oriental Bank Of Commerce
10 Lak
22 April 1997
Oriental Bank Of Commerce
0
22 April 1997
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15032021-signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Auditor?s certificate-30092020
Form PAS-3-24112019_signed
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.-11112019
Copy of Board or Shareholders? resolution-11112019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form MGT-14-31082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Altered articles of association-23082019
Optional Attachment-(2)-23082019
Form SH-7-30032019-signed
Form MGT-14-29032019_signed
Copy of the resolution for alteration of capital;-29032019
Altered memorandum of assciation;-29032019
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018