Company Information

CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
981,000
Authorised Capital
1,000,000

Directors

Pooja Aggarwal
Pooja Aggarwal
Director
about 8 years ago
Mukesh Aggarwal
Mukesh Aggarwal
Director
over 25 years ago

Past Directors

Sonal Aggarwal
Sonal Aggarwal
Director
about 8 years ago
Nivedita Sinha
Nivedita Sinha
Additional Director
over 17 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
almost 18 years ago

Documents

Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-26022019_signed
Resignation letter-26022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form DIR-12-03102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT