Company Information
CIN
Status
Date of Incorporation
06 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
399,000
Authorised Capital
1,000,000
Directors
Anjali Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajkumar Aggarwal
Director
over 36 years ago
over 36 years ago
Charges
15 January 2004
Intec Securities Ltd.
10 Lak
15 January 2004
Intec Securities Ltd.
0
15 January 2004
Intec Securities Ltd.
0
Documents
Form INC-28-16042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12042020
Optional Attachment-(1)-12042020
Copy of court order or NCLT or CLB or order by any other competent authority.-21032020
Optional Attachment-(1)-21032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form GNL-2-07102019-signed
Optional Attachment-(1)-23082019
Form MGT-14-08062019-signed
Altered articles of association-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form INC-22-08022019_signed
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-25102018
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
