Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Meena Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Prakash Mani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dev Kumar Bansal
Additional Director
over 13 years ago
over 13 years ago
Bhanwar Lal Gupta
Director
over 16 years ago
over 16 years ago
Niranjan Senapaty
Director
about 23 years ago
about 23 years ago
Charges
30 May 1997
The Hongkong & Shanghai Banking Corp. Ltd.
3 Crore
30 May 1997
The Hongkong & Shanghai Banking Corp. Ltd.
0
30 May 1997
The Hongkong & Shanghai Banking Corp. Ltd.
0
30 May 1997
The Hongkong & Shanghai Banking Corp. Ltd.
0
30 May 1997
The Hongkong & Shanghai Banking Corp. Ltd.
0
Documents
Form DPT-3-11022021-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-30122017_signed
Copy of the intimation sent by company-30122017
Copy of written consent given by auditor-30122017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-03092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Optional Attachment-(1)-03092017
Form AOC-4-03092017_signed
Notice of resignation;-28022017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Notice of resignation filed with the company-26122016
Optional Attachment-(1)-26122016
Proof of dispatch-26122016
Acknowledgement received from company-26122016
