Company Information

CIN
Status
Date of Incorporation
26 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
12,280,400
Authorised Capital
13,000,000

Directors

Sulabh Aggarwal
Sulabh Aggarwal
Director/Designated Partner
almost 3 years ago
Sushma Aggarwal
Sushma Aggarwal
Director/Designated Partner
over 21 years ago

Past Directors

Manoj Kumar Aggarwal
Manoj Kumar Aggarwal
Director
almost 21 years ago
Pradeep Agarwal
Pradeep Agarwal
Director
over 37 years ago

Charges

0
25 August 2006
Allahabad Bank
9 Lak
25 August 2006
Allahabad Bank
0
25 August 2006
Allahabad Bank
0

Documents

Form ADT-1-04042021_signed
Form INC-28-08122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Form ADT-1-10082019_signed
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Copy of resolution passed by the company-10082019
List of share holders, debenture holders;-10082019
Copy of written consent given by auditor-10082019
Optional Attachment-(1)-10082019
Copy of the intimation sent by company-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form DPT-3-25062019
Form PAS-3-06022019_signed
Copy of Board or Shareholders? resolution-06022019
Copy of the special resolution authorizing the issue of bonus shares;-06022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022019
Form MGT-14-02022019-signed