Company Information

CIN
Status
Date of Incorporation
11 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
559,000
Authorised Capital
1,000,000

Directors

Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
over 2 years ago
Jagdish Kumar Aggarwal
Jagdish Kumar Aggarwal
Director/Designated Partner
almost 37 years ago

Past Directors

Mohinder Kumar Luthra
Mohinder Kumar Luthra
Director
over 6 years ago

Charges

37 Lak
25 May 1991
New Bank Of India
12 Lak
05 February 1990
New Bank Of India
25 Lak
25 May 1991
New Bank Of India
0
05 February 1990
New Bank Of India
0
25 May 1991
New Bank Of India
0
05 February 1990
New Bank Of India
0
25 May 1991
New Bank Of India
0
05 February 1990
New Bank Of India
0
25 May 1991
New Bank Of India
0
05 February 1990
New Bank Of India
0

Documents

Optional Attachment-(2)-04032020
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Form ADT-3-01122017-signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Resignation letter-25112017
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016