Company Information
CIN
Status
Date of Incorporation
14 May 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sunil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sakshi Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Pratap Chaudhari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajivkumar Yadav Jiyalal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suresh Kumar Gupta
Director
over 16 years ago
over 16 years ago
Nidhi Aggarwal
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
12 February 1987
U.p.f.c.
62 Thousand
08 April 1986
Indian Bank
13 Lak
06 October 1983
U.p.f.c.
27 Lak
10 June 1983
Indian Bank
13 Lak
08 April 1986
Indian Bank
0
12 February 1987
U.p.f.c.
0
10 June 1983
Indian Bank
0
06 October 1983
U.p.f.c.
0
08 April 1986
Indian Bank
0
12 February 1987
U.p.f.c.
0
10 June 1983
Indian Bank
0
06 October 1983
U.p.f.c.
0
08 April 1986
Indian Bank
0
12 February 1987
U.p.f.c.
0
10 June 1983
Indian Bank
0
06 October 1983
U.p.f.c.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Evidence of cessation;-11012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form DIR-11-18122019_signed
Proof of dispatch-17122019
Acknowledgement received from company-17122019
Notice of resignation filed with the company-17122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Form ADT-3-13042019_signed
