Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Past Directors

Sushila Aggarwal
Sushila Aggarwal
Director
over 19 years ago
Madan Gopal Aggarwal
Madan Gopal Aggarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Form ADT-1-01082016_signed
Directors report as per section 134(3)-01082016
Copy of written consent given by auditor-01082016
Copy of the intimation sent by company-01082016
Copy of resolution passed by the company-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Form AOC-4-01082016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form23AC-140515 for the FY ending on-310314-Revised-2.OCT
Form ADT-1-060515.OCT
Form66-280415 for the FY ending on-310314-Revised-1.OCT
FormSchV-280415 for the FY ending on-300314-Revised-1.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF