Company Information
CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,500
Authorised Capital
1,500,000
Directors
Rakesh Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Manju Aggarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Pradeep Aggarwal .
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Sunil Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Parmod Mittal
Director
over 18 years ago
over 18 years ago
Charges
31 March 2008
Centurion Bank Of Punjab Limited
50 Lak
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-11092020-signed
Form DIR-12-08122019_signed
Declaration by first director-01122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Form MGT-7-01102018_signed
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form INC-22-22092018_signed
Copies of the utility bills as mentioned above (not older than two months)-22092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Copy of board resolution authorizing giving of notice-22092018
Optional Attachment-(1)-22092018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
