Company Information
CIN
Status
Date of Incorporation
18 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,417,600
Authorised Capital
2,500,000
Directors
Vintii Vasundhara Aggarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Reta Garg
Director/Designated Partner
about 21 years ago
about 21 years ago
Sourabh Aggarwal
Director/Designated Partner
about 26 years ago
about 26 years ago
Ashok Kumar Garg
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
23 April 2007
Centurion Bank Of Punjab Limited
9 Lak
23 April 2007
Centurion Bank Of Punjab Limited
0
23 April 2007
Centurion Bank Of Punjab Limited
0
Documents
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-24072019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-070215.OCT
Form23AC-020215 for the FY ending on-310307-Revised-1.OCT
Form66-100115 for the FY ending on-310314.OCT
