Company Information
CIN
Status
Date of Incorporation
15 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,428,300
Authorised Capital
80,000,000
Directors
Disha Aggarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jyotsana Aggarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Ram Avtar Aggarwal
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Gulshan Kumar
Nominee Director
about 22 years ago
about 22 years ago
Charges
12 July 2001
Suzlon Synthetic Limited
20 Crore
12 July 2001
Suzlon Synthetic Limited
0
12 July 2001
Suzlon Synthetic Limited
0
12 July 2001
Suzlon Synthetic Limited
0
12 July 2001
Suzlon Synthetic Limited
0
Documents
Form AOC-4-04032021_signed
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form DPT-3-19102020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
List of share holders, debenture holders;-07042019
