Company Information
CIN
Status
Date of Incorporation
17 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,760,000
Authorised Capital
12,500,000
Directors
Rekha Aggarwal
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Mukesh Kumar Agarwal
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Richa Aggarwal
Director
about 16 years ago
about 16 years ago
Rakesh Kumar Aggarwal
Director
almost 40 years ago
almost 40 years ago
Charges
22 December 2003
Andhra Bank
2 Crore
14 February 2003
Andhra Bank
25 Lak
10 September 1999
Andhra Bank
10 Lak
04 November 1997
Andhra Bank
10 Lak
11 July 1986
Andhra Bank
2 Lak
04 November 1997
Andhra Bank
0
10 September 1999
Andhra Bank
0
22 December 2003
Andhra Bank
0
14 February 2003
Andhra Bank
0
11 July 1986
Andhra Bank
0
04 November 1997
Andhra Bank
0
10 September 1999
Andhra Bank
0
22 December 2003
Andhra Bank
0
14 February 2003
Andhra Bank
0
11 July 1986
Andhra Bank
0
04 November 1997
Andhra Bank
0
10 September 1999
Andhra Bank
0
22 December 2003
Andhra Bank
0
14 February 2003
Andhra Bank
0
11 July 1986
Andhra Bank
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form DIR-12-10092018_signed
Notice of resignation filed with the company-10092018
Evidence of cessation;-10092018
