Company Information

CIN
Status
Date of Incorporation
19 September 1986
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
10,446,000
Authorised Capital
20,000,000
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
Nitin Agarwal
Nitin Agarwal
Director
over 12 years ago

Past Directors

Neha Aggarwal
Neha Aggarwal
Director
almost 10 years ago

Charges

26 Crore
23 October 2013
Ing Vysya Bank Limited
26 Crore
12 September 2005
Nitin Properties Pvt Ltd.
30 Lak
23 October 2013
Ing Vysya Bank Limited
0
12 September 2005
Nitin Properties Pvt Ltd.
0
23 October 2013
Ing Vysya Bank Limited
0
12 September 2005
Nitin Properties Pvt Ltd.
0
23 October 2013
Ing Vysya Bank Limited
0
12 September 2005
Nitin Properties Pvt Ltd.
0

Documents

Form DPT-3-18112020-signed
Form DIR-12-03072020_signed
Notice of resignation filed with the company-03072020
Notice of resignation;-03072020
Proof of dispatch-03072020
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Acknowledgement received from company-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-11-03072020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-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 written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-30072019
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
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-27032018_signed