Company Information
CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
345,500
Authorised Capital
1,000,000
Past Directors
Siddharth Jain
Director
about 7 years ago
about 7 years ago
Babita Devi Agarwal
Director
almost 22 years ago
almost 22 years ago
Rahul Aggarwal
Director
over 23 years ago
over 23 years ago
Documents
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Form DIR-12-12072018_signed
Optional Attachment-(1)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Optional Attachment-(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(2)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
