Company Information

CIN
Status
Date of Incorporation
29 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,937,800
Authorised Capital
5,000,000

Directors

Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Beneficial Owner
almost 6 years ago
Jayhind Shyamu Yadav
Jayhind Shyamu Yadav
Director/Designated Partner
about 6 years ago
Salim Abdulkadar Shaikh
Salim Abdulkadar Shaikh
Director/Designated Partner
about 6 years ago
Kailash Narsing Thakur
Kailash Narsing Thakur
Director/Designated Partner
about 7 years ago
Kuldeep Jain
Kuldeep Jain
Director
over 32 years ago

Past Directors

Sunil Pandurang Palsamkar
Sunil Pandurang Palsamkar
Additional Director
over 7 years ago
Suraj Suresh Chauhan
Suraj Suresh Chauhan
Additional Director
over 7 years ago
Surya Prakash Mittal
Surya Prakash Mittal
Additional Director
almost 8 years ago
Ashok Jain
Ashok Jain
Director
over 32 years ago
Narain Chand Aggarwal
Narain Chand Aggarwal
Director
over 36 years ago
Jaswant Rai Mittal
Jaswant Rai Mittal
Director
over 36 years ago

Charges

1 Crore
03 May 1999
State Bank Of India
1 Crore
03 May 1999
State Bank Of India
0
03 May 1999
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-27102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22112019_signed
Notice of resignation;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Form DPT-3-08072019
Form AOC-5-27022019-signed
Copy of board resolution-21022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
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;-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-29102018
Form ADT-3-12102018-signed
Resignation letter-12102018