Company Information

CIN
Status
Date of Incorporation
21 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,200,000
Authorised Capital
10,500,000

Directors

Neha Aggarwal
Neha Aggarwal
Director/Designated Partner
over 9 years ago
Kamlesh Devi
Kamlesh Devi
Director/Designated Partner
over 12 years ago
Krishna Aggarwal
Krishna Aggarwal
Director/Designated Partner
over 19 years ago

Past Directors

Ramesh Kumar Singla
Ramesh Kumar Singla
Additional Director
over 15 years ago
Vishnu Aggarwal
Vishnu Aggarwal
Additional Director
almost 16 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
about 18 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 18 years ago
Rajiv Goyal
Rajiv Goyal
Director
over 19 years ago

Charges

0
26 May 2006
Punjab National Bank
80 Lak
15 May 2006
Punjab National Bank
80 Lak
15 May 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0

Documents

Form ADT-3-17052018-signed
Resignation letter-01052018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Notice of resignation filed with the company-29082016
Acknowledgement received from company-29082016
Proof of dispatch-29082016
Form DIR-11-29082016_signed
Form DIR-12-16082016_signed
Optional Attachment-(1)-16082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Letter of appointment;-16082016
Evidence of cessation;-16082016
Notice of resignation;-16082016
Form MGT-14-051115.OCT
Copy of resolution-041115.PDF
Form ADT-1-191015.OCT
Form66-161214 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Frm23ACA-021214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-270714.OCT