Company Information
CIN
Status
Date of Incorporation
02 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Directors
Suresh Kumar Aggarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Uma Aggarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
17 August 2012
Punjab National Bank
1 Crore
17 August 2012
Punjab National Bank
0
17 August 2012
Punjab National Bank
0
Documents
Form ADT-3-05012019_signed
Resignation letter-05012019
Optional Attachment-(1)-05012019
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed
Letter of the charge holder stating that the amount has been satisfied-02112016
Form CHG-4-02112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161102
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
-261214.OCT
Form MGT-14-230714.OCT
Copy of resolution-270614.PDF
Form 2-050214.OCT
Resltn passed by the BOD-050214.PDF
List of allottees-050214.PDF
Instrument of creation or modification of charge-300114.PDF
