Company Information

CIN
Status
Date of Incorporation
12 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Agarwal
Archana Agarwal
Director/Designated Partner
almost 2 years ago
Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
about 2 years ago
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Director
over 7 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 28 years ago

Charges

1 Crore
29 June 2006
Icici Bank Limited
1 Crore
29 June 2006
Icici Bank Limited
0
29 June 2006
Icici Bank Limited
0
29 June 2006
Icici Bank Limited
0

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-30072019_signed
Optional Attachment-(3)-23072019
Optional Attachment-(1)-23072019
Notice of resignation;-23072019
Evidence of cessation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Declaration by first director-23072019
Optional Attachment-(2)-23072019
Form DIR-12-15052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Form 23AC-21082018_signed
Form 23AC-20082018_signed
Form MGT-7-20082018_signed