Company Information
CIN
Status
Date of Incorporation
05 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Amit Aggarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Rakesh Aggarwal
Director
over 30 years ago
over 30 years ago
Past Directors
Sumit Aggarwal
Director
over 23 years ago
over 23 years ago
Shashi Aggarwal
Director
over 30 years ago
over 30 years ago
Satish Kumar Aggarwal
Director
about 31 years ago
about 31 years ago
Charges
18 February 2008
Canara Bank
15 Lak
03 February 2010
Canara Bank
7 Lak
24 February 2003
Canara Bank
5 Lak
18 February 2008
Canara Bank
0
24 February 2003
Canara Bank
0
03 February 2010
Canara Bank
0
18 February 2008
Canara Bank
0
24 February 2003
Canara Bank
0
03 February 2010
Canara Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-22122018_signed
Form CHG-4-21072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180721
Form CHG-4-19022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Letter of the charge holder stating that the amount has been satisfied-08022018
Form AOC-4-10122017_signed