Company Information

CIN
Status
Date of Incorporation
19 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,028,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Saroj Aggarwal
Saroj Aggarwal
Director/Designated Partner
about 7 years ago

Past Directors

Kartik Aggarwal
Kartik Aggarwal
Additional Director
almost 11 years ago
Ilesh Krishnadas Shah
Ilesh Krishnadas Shah
Director
about 15 years ago
Nalinkant Mahendra Kumar Sheth
Nalinkant Mahendra Kumar Sheth
Director
about 15 years ago
Manoj Kumar Aggarwal
Manoj Kumar Aggarwal
Director
almost 40 years ago

Charges

32 Lak
20 June 2005
Karnataka Bank Limited
20 Lak
05 February 1990
A. N. Z. Grindlays Bank
12 Lak
20 June 2005
Karnataka Bank Limited
0
05 February 1990
A. N. Z. Grindlays Bank
0
20 June 2005
Karnataka Bank Limited
0
05 February 1990
A. N. Z. Grindlays Bank
0
20 June 2005
Karnataka Bank Limited
0
05 February 1990
A. N. Z. Grindlays Bank
0
20 June 2005
Karnataka Bank Limited
0
05 February 1990
A. N. Z. Grindlays Bank
0

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-20122017_signed
Notice of resignation;-16122017
Evidence of cessation;-16122017
Form DIR-12-15122017_signed
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-18112017_signed
Optional Attachment-(1)-15112017
Notice of resignation;-15112017
Optional Attachment-(2)-15112017
Evidence of cessation;-15112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-30102017