Company Information

CIN
Status
Date of Incorporation
06 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,200
Authorised Capital
1,000,000

Directors

Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
about 4 years ago
Arackal Aliyar Sidhik
Arackal Aliyar Sidhik
Director/Designated Partner
over 23 years ago

Past Directors

Gopal Krishna Mishra
Gopal Krishna Mishra
Director
about 15 years ago

Charges

0
16 June 2008
Punjab National Bank
82 Crore
16 June 2008
Punjab National Bank
0
16 June 2008
Punjab National Bank
0

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DPT-3-16092020-signed
Form DPT-3-04092020-signed
Form DPT-3-02072019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Optional Attachment-(1)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Optional Attachment-(2)-06042017