Company Information

CIN
Status
Date of Incorporation
22 June 1988
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
4,023,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunder Lal Aggarwal
Sunder Lal Aggarwal
Director/Designated Partner
over 1 year ago
Narender Kumar
Narender Kumar
Director/Designated Partner
over 8 years ago
Krishan Kumar Mohta
Krishan Kumar Mohta
Director
almost 30 years ago

Charges

0
21 October 1995
State Bank Of India
2 Crore
21 October 1995
State Bank Of India
0
21 October 1995
State Bank Of India
0
21 October 1995
State Bank Of India
0

Documents

Form MGT-7-11122019_signed
Form DIR-12-10122019_signed
List of share holders, debenture holders;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DIR-11-28112019_signed
Interest in other entities;-28112019
Notice of resignation filed with the company-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Proof of dispatch-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017