Company Information
CIN
Status
Date of Incorporation
06 April 1976
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,002,000
Authorised Capital
4,000,000
Directors
Brij Mohan Aggarwal
Director
over 18 years ago
over 18 years ago
Rama Aggarwal
Director
about 32 years ago
about 32 years ago
Charges
06 March 2007
State Bank Of India
2 Crore
31 October 2005
State Bank Of India
10 Crore
08 August 2006
State Bank Of India
4 Crore
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-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
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Optional Attachment-(4)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(3)-28042018
