Company Information

CIN
Status
Date of Incorporation
19 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,500
Authorised Capital
1,000,000

Directors

Krishan Gopal Aggarwal
Krishan Gopal Aggarwal
Director/Designated Partner
over 2 years ago
Sadhna Agarwal
Sadhna Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Inderjit Kaur Bagga
Inderjit Kaur Bagga
Director
almost 27 years ago
Jatinder Singh Bagga
Jatinder Singh Bagga
Director
almost 37 years ago

Charges

1 Crore
24 August 1995
Punjab National Bank
1 Crore
24 August 1995
Punjab National Bank
0
24 August 1995
Punjab National Bank
0
24 August 1995
Punjab National Bank
0

Documents

Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112016