Company Information

CIN
Status
Date of Incorporation
26 September 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
970,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shipra Aggarwal
Shipra Aggarwal
Director/Designated Partner
almost 2 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
almost 2 years ago
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
about 2 years ago

Past Directors

Urmila Aggarwal
Urmila Aggarwal
Director
over 36 years ago

Charges

23 Lak
31 May 1990
Canara Bank
10 Lak
12 October 1989
Canara Bank
4 Lak
27 July 1989
Canara Bank
2 Lak
26 July 1989
Canara Bank
4 Lak
21 March 1989
Canara Bank
1 Lak
21 March 1989
Canara Bank
0
27 July 1989
Canara Bank
0
31 May 1990
Canara Bank
0
12 October 1989
Canara Bank
0
26 July 1989
Canara Bank
0
21 March 1989
Canara Bank
0
27 July 1989
Canara Bank
0
31 May 1990
Canara Bank
0
12 October 1989
Canara Bank
0
26 July 1989
Canara Bank
0
21 March 1989
Canara Bank
0
27 July 1989
Canara Bank
0
31 May 1990
Canara Bank
0
12 October 1989
Canara Bank
0
26 July 1989
Canara Bank
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Form AOC-4-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-25062019
Form DPT-3-24062019
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Form DIR-12-12102018_signed
Notice of resignation filed with the company-11072018
Interest in other entities;-11072018
Form DIR-12-11072018_signed
Acknowledgement received from company-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Form DIR-11-11072018_signed
Notice of resignation;-11072018