Company Information
CIN
Status
Date of Incorporation
20 July 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,996,000
Authorised Capital
10,000,000
Directors
Manish Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohinder Kumar Luthra
Director/Designated Partner
about 11 years ago
about 11 years ago
Jagdish Kumar Aggarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Shashi Aggarwal
Director
over 26 years ago
over 26 years ago
Charges
02 July 1993
Punjab National Bank
5 Lak
02 November 1998
Punjab National Bank
90 Lak
02 November 1998
Punjab National Bank
0
02 July 1993
Punjab National Bank
0
02 November 1998
Punjab National Bank
0
02 July 1993
Punjab National Bank
0
02 November 1998
Punjab National Bank
0
02 July 1993
Punjab National Bank
0
Documents
Form 14-220315.OCT
Letter of the charge holder-160215.PDF
Form CHG-4-160215.OCT
Memorandum of satisfaction of Charge-160215.PDF
Form GNL.2-251114.OCT
Form DIR-12-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-041014.PDF
Form MGT-14-040614.PDF
Copy of resolution-040614.PDF
Form DIR-12-220514.OCT
Optional Attachment 1-220514.PDF
Evidence of cessation-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Letter of Appointment-220514.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Frm23ACA-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Frm23ACA-161112 for the FY ending on-310312.OCT
Form66-241012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
