Company Information

CIN
Status
Date of Incorporation
10 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,305,700
Authorised Capital
30,000,000

Directors

Meenu Aggarwal
Meenu Aggarwal
Director/Designated Partner
almost 19 years ago
Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
over 21 years ago
Sanwar Aggarwal
Sanwar Aggarwal
Director/Designated Partner
over 22 years ago

Past Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 20 years ago

Charges

11 November 2003
Punjab National Bank
0
24 March 2006
0
11 November 2003
Punjab National Bank
0
24 March 2006
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-23052019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form ADT-1-02122016_signed
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Form MGT-7-12112016_signed