Company Information
CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,953,520
Authorised Capital
6,000,000
Directors
Sudeep Kumar Aggarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Mukesh Kumar Aggarwal
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Suman Rani
Director
about 23 years ago
about 23 years ago
Gargi Gupta
Director
about 23 years ago
about 23 years ago
Daya Gupta .
Director
about 23 years ago
about 23 years ago
Charges
11 July 2000
Punjab National Bank
50 Lak
28 February 2000
Punjab National Bank
65 Lak
11 July 2000
Punjab National Bank
0
28 February 2000
Punjab National Bank
0
11 July 2000
Punjab National Bank
0
28 February 2000
Punjab National Bank
0
Documents
Form DPT-3-20012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form DIR-11-30012020_signed
Notice of resignation;-30012020
Notice of resignation filed with the company-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Proof of dispatch-30012020
Acknowledgement received from company-30012020
Evidence of cessation;-30012020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
