Company Information
CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mahinder Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-16082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082017
Optional Attachment-(1)-08082017
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
Optional Attachment-(1)-15052017
Form PAS-3-05102016_signed
Form MGT-14-05102016_signed
Copy of Board or Shareholders? resolution-05102016
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.-05102016
Optional Attachment-(1)-05102016
Optional Attachment-(2)-05102016
Optional Attachment-(3)-05102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Form AOC - 4 CFS-29092016-signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Supplementary or Test audit report under section 143-23092016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092016
Statement of Subsidiaries as per section 129 - Form AOC-1-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016
Form INC-22-130216.OCT
Optional Attachment 1-130216.PDF
Form AOC4-CFS-221115.OCT
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
