Company Information
CIN
Status
Date of Incorporation
24 September 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vibhu Aggarwal
Director
almost 21 years ago
almost 21 years ago
Anu Aggarwal
Director
almost 21 years ago
almost 21 years ago
Harjeet Singh Arora
Director
almost 21 years ago
almost 21 years ago
Past Directors
Balvinder Singh Bajaj
Director
almost 21 years ago
almost 21 years ago
Aman Kumar
Director
about 23 years ago
about 23 years ago
Charges
27 January 2006
Sbi
6 Crore
27 January 2006
Sbi
0
27 January 2006
Sbi
0
27 January 2006
Sbi
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Letter of the charge holder-040715.PDF
Form CHG-4-040715-ChargeId-80000079.OCT
Memorandum of satisfaction of Charge-040715.PDF
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
