Company Information
CIN
Status
Date of Incorporation
05 April 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Mahesh Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Aggarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Jagdish Kumar Aggarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
30 May 2007
State Bank Of India
55 Crore
30 May 2007
State Bank Of India
0
30 May 2007
State Bank Of India
0
30 May 2007
State Bank Of India
0
Documents
Form 14-220115.OCT
Letter of the charge holder-140115.PDF
Form CHG-4-140115.OCT
Memorandum of satisfaction of Charge-140115.PDF
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Form GNL.2-251114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-041014.PDF
Certificate of Registration for Modification of Mortgage-130514.PDF
Certificate of Registration for Modification of Mortgage-130514.PDF
Certificate of Registration for Modification of Mortgage-130514.PDF
Form MGT-14-040614.PDF
Copy of resolution-040614.PDF
Instrument of creation or modification of charge-060514.PDF
Resolution of BOD authorising such payment -060514.PDF
Form CHG-1-060514-170414-ChargeId-10059283.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-301013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-290313.PDF
Optional Attachment 1-290313.PDF
Instrument of creation or modification of charge-290313.PDF
Certificate of Registration for Modification of Mortgage-290313.PDF
Form 8-290313.OCT
