Company Information

CIN
Status
Date of Incorporation
31 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
2,562,470
Authorised Capital
5,000,000

Directors

Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 2 years ago
Rohit Khattar
Rohit Khattar
Director/Designated Partner
over 2 years ago
Vijay Lakshmi Khattar
Vijay Lakshmi Khattar
Beneficial Owner
over 6 years ago
Sandeep Tandon
Sandeep Tandon
Individual Promoter
about 11 years ago

Documents

Form STK-2-15092020-signed
Optional Attachment-(3)-20082019
Optional Attachment-(1)-20082019
-20082019
Optional Attachment-(2)-20082019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form PAS-3-06042018_signed
Form MGT-14-05042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018
Optional Attachment-(1)-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Copy of Board or Shareholders? resolution-05042018
Optional Attachment-(2)-05042018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form AOC-4-26102016_signed
Form MGT-7-24102016