Company Information
CIN
Status
Date of Incorporation
19 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,326,100
Authorised Capital
2,500,000
Directors
Manmohan Aggrwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Nitin Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Aarti Aggarwal
Director
almost 13 years ago
almost 13 years ago
Maya Devi Mittal
Director
about 23 years ago
about 23 years ago
Charges
21 March 2013
Uttarakhand Gramin Bank
25 Lak
21 March 2013
Uttarakhand Gramin Bank
0
21 March 2013
Uttarakhand Gramin Bank
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-08022021-signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4 additional attachment-20102017
Form AOC-4-20102017_signed
