Company Information

CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
612,500
Authorised Capital
1,000,000

Directors

Mukesh Aggarwal
Mukesh Aggarwal
Director
over 15 years ago
Pooja Aggarwal
Pooja Aggarwal
Managing Director
about 34 years ago

Documents

Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Form ADT-3-26022019_signed
Resignation letter-26022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form DIR-12-09102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
Form GNL.2-271114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Optional Attachment 1-111014.PDF