Company Information
CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 May 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sachin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Sunder Lal Agarwal
Beneficial Owner
about 30 years ago
about 30 years ago
Charges
12 May 2001
Syndicate Bank
15 Lak
31 January 2003
Punjab National Bank
5 Lak
31 March 2003
Punjab National Bank
25 Lak
03 March 2003
Punjab National Bank
35 Lak
12 May 2001
Syndicate Bank
0
31 January 2003
Punjab National Bank
0
03 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
12 May 2001
Syndicate Bank
0
31 January 2003
Punjab National Bank
0
03 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
12 May 2001
Syndicate Bank
0
31 January 2003
Punjab National Bank
0
03 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
Documents
Form 14-210915.OCT
Letter of the charge holder-030915.PDF
Form CHG-4-030915-ChargeId-90048483.OCT
Memorandum of satisfaction of Charge-030915.PDF
Letter of the charge holder-220715.PDF
Form CHG-4-220715.OCT
Memorandum of satisfaction of Charge-220715.PDF
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Form23AC-120615 for the FY ending on-310315.OCT
FormSchV-120615 for the FY ending on-310315.OCT
Form23AC-071014 for the FY ending on-310314.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 2-041014.PDF
Optional Attachment 1-041014.PDF
Form GNL.2-280814.PDF
Optional Attachment 4-280814.PDF
Optional Attachment 3-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
Form MGT-14-210714.PDF
MoA - Memorandum of Association-210714.PDF
Copy of resolution-210714.PDF
Optional Attachment 1-240614.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form66-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Optional Attachment 1-151013.PDF
