Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,020
Authorised Capital
1,000,000

Directors

Parmod Aggarwal
Parmod Aggarwal
Director/Designated Partner
over 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
over 2 years ago
Karunakaram Vatsala
Karunakaram Vatsala
Director
over 20 years ago

Past Directors

Kusum Surya Gupta
Kusum Surya Gupta
Director
about 15 years ago
Krishna Chand
Krishna Chand
Director
over 21 years ago
Kuldeep Kumar Mehta
Kuldeep Kumar Mehta
Director
about 25 years ago

Charges

6 Crore
30 November 2020
Kotak Mahindra Bank Limited
6 Crore
30 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0

Documents

Form DPT-3-02032021-signed
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
Auditor?s certificate-26092020
Form DPT-3-31072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Optional Attachment-(1)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Interest in other entities;-30042019
Notice of resignation;-30042019