Company Information

CIN
Status
Date of Incorporation
05 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Divya Aggarwal
Divya Aggarwal
Director/Designated Partner
over 2 years ago
Gopal Krishan Aggarwal
Gopal Krishan Aggarwal
Director/Designated Partner
over 2 years ago

Charges

23 Lak
10 January 1996
Avz Grindleys Bank
4 Lak
17 March 1992
The Haryana Financial Corporation
19 Lak
17 March 1992
The Haryana Financial Corporation
0
10 January 1996
Avz Grindleys Bank
0
17 March 1992
The Haryana Financial Corporation
0
10 January 1996
Avz Grindleys Bank
0
17 March 1992
The Haryana Financial Corporation
0
10 January 1996
Avz Grindleys Bank
0

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
List of share holders, debenture holders;-15062017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
List of share holders, debenture holders;-28052016
Form MGT-7-28052016_signed
Form AOC-4-28052016_signed
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT