Company Information
CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Reeni Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramila Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mansi Aggarwal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
30 March 2015
Tata Capital Financial Services Limited
2 Crore
30 March 2015
Tata Capital Financial Services Limited
0
30 March 2015
Tata Capital Financial Services Limited
0
30 March 2015
Tata Capital Financial Services Limited
0
30 March 2015
Tata Capital Financial Services Limited
0
30 March 2015
Tata Capital Financial Services Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-14072016
Form CHG-4-14072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160714
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form MGT-14-031015.OCT
Copy of resolution-021015.PDF
Form23AC-090715 for the FY ending on-310314.OCT
Form ADT-1-090715.OCT
Form23AC-080715 for the FY ending on-310313.OCT
Form MGT-14-060715.OCT
Copy of resolution-060715.PDF
FormSchV-060715 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-130415.PDF
Certificate of Registration of Mortgage-130415.PDF
Instrument of creation or modification of charge-130415.PDF
Form CHG-1-130415.OCT
Certificate of Registration of Mortgage-130415.PDF
FormSchV-050114 for the FY ending on-310312.OCT
Form23AC-050114 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 23B for period 010409 to 310310-031009.OCT
Form23AC-010112 for the FY ending on-310311.OCT
FormSchV-010112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300311.OCT
Form23AC-281010 for the FY ending on-310310.OCT
FormSchV-281010 for the FY ending on-310310.OCT
