Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
422,000
Authorised Capital
2,500,000
Directors
Pawan Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pyare Lal Aggarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Usha Aggarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
22 August 1998
Syndicate Bank
1 Lak
21 August 1998
Syndicate Bank
94 Thousand
30 July 1997
Syndicate Bank
7 Lak
27 July 2006
Syndicate Bank
2 Crore
20 April 2001
Syndicate Bank
2 Crore
31 July 1997
Syndicate Bank
4 Lak
27 July 2006
Syndicate Bank
0
31 July 1997
Syndicate Bank
0
20 April 2001
Syndicate Bank
0
21 August 1998
Syndicate Bank
0
22 August 1998
Syndicate Bank
0
30 July 1997
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
31 July 1997
Syndicate Bank
0
20 April 2001
Syndicate Bank
0
21 August 1998
Syndicate Bank
0
22 August 1998
Syndicate Bank
0
30 July 1997
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
31 July 1997
Syndicate Bank
0
20 April 2001
Syndicate Bank
0
21 August 1998
Syndicate Bank
0
22 August 1998
Syndicate Bank
0
30 July 1997
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
31 July 1997
Syndicate Bank
0
20 April 2001
Syndicate Bank
0
21 August 1998
Syndicate Bank
0
22 August 1998
Syndicate Bank
0
30 July 1997
Syndicate Bank
0
Documents
Form INC-28-12102017-signed
Optional Attachment-(2)-11102017
Optional Attachment-(1)-11102017
Copy of court order or NCLT or CLB or order by any other competent authority.-11102017
Optional Attachment-(3)-11102017
Form CHG-4-29092017_signed
Letter of the charge holder stating that the amount has been satisfied-29092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170929
Copy of court order or NCLT or CLB or order by any other competent authority.-19092017
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form INC-28-31102016-signed
Form ADT-1-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Copy of court order or NCLT or CLB or order by any other competent authority.-21102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
List of share holders, debenture holders;-10092016
Optional Attachment-(1)-10092016
Form AOC-4-10092016_signed
Form MGT-7-10092016_signed
