Company Information
CIN
Status
Date of Incorporation
17 June 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
108,020
Authorised Capital
6,000,000
Directors
Balkrishan Tarapati Dhakal
Director/Designated Partner
over 7 years ago
over 7 years ago
Pujit Ravikiran Aggarwal
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Dinesh Kiran Aggarwal
Director
about 39 years ago
about 39 years ago
Charges
17 September 2013
Axis Bank Limited
35 Crore
17 September 2013
Axis Bank Limited
0
17 September 2013
Axis Bank Limited
0
17 September 2013
Axis Bank Limited
0
Documents
Form DIR-11-21062019_signed
Notice of resignation filed with the company-14062019
Acknowledgement received from company-14062019
Proof of dispatch-14062019
Form ADT-1-12012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-05042018
Notice of resignation;-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Optional Attachment-(2)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form MGT-7-05112016_signed
List of share holders, debenture holders;-04112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
