Company Information
CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Poonam Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Surinder Pal Singh Palia
Director
almost 8 years ago
almost 8 years ago
Deepak Aggarwal
Beneficial Owner
almost 32 years ago
almost 32 years ago
Past Directors
Mahabir Prasad Goenka
Director
over 22 years ago
over 22 years ago
Charges
22 January 2002
Canara Bank
1 Lak
19 February 1995
Canara Bank
13 Lak
07 September 2020
Canara Bank
1 Lak
07 September 2020
Canara Bank
0
19 February 1995
Others
0
22 January 2002
Canara Bank
0
07 September 2020
Canara Bank
0
19 February 1995
Others
0
22 January 2002
Canara Bank
0
07 September 2020
Canara Bank
0
19 February 1995
Others
0
22 January 2002
Canara Bank
0
Documents
Form ADT-3-04042021_signed
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Resignation letter-02092020
Form ADT-1-30112019_signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of the intimation sent by company-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Copy of resolution passed by the company-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
