Company Information

CIN
Status
Date of Incorporation
19 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
352,000
Authorised Capital
400,000

Directors

Surbhi Aggarwal
Surbhi Aggarwal
Director/Designated Partner
over 3 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
over 3 years ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
about 14 years ago
Om Parkash Aggarwal
Om Parkash Aggarwal
Director/Designated Partner
about 45 years ago
Radha Devi Aggarwal
Radha Devi Aggarwal
Director/Designated Partner
about 45 years ago

Charges

0
31 July 1997
Punjab National Bank
2 Crore
31 July 1997
Punjab National Bank
0
31 July 1997
Punjab National Bank
0
31 July 1997
Punjab National Bank
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-21062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Form AOC-4-261215.OCT