Company Information

CIN

Status

Date of Incorporation

11 July 1994

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

960,000

Authorised Capital

1,500,000

Directors

Ramesh Aggarwal

Director/Designated Partner
about 3 years ago

Gajanand Agarwal

Director/Designated Partner
over 30 years ago

Sarala Agarwal

Director/Designated Partner
over 30 years ago

Nanda Aggarwal

Director/Designated Partner
over 30 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-20042016

Form MGT-7-261115.OCT

Form AOC-4-051115.OCT

Scheme of Arrangement- Amalgamation-110515.PDF

Copy of Board Resolution-110515.PDF

Form MGT-14-110315.OCT

Copy of resolution-110315.PDF

Form MGT-14-110215.OCT

Copy of resolution-100215.PDF

Form MGT-14-220115.OCT

Copy of resolution-220115.PDF

Form GNL.2-271114.OCT

Form MGT-14-211014.OCT

Copy of resolution-181014.PDF

Form23AC-181014 for the FY ending on-310314.OCT

FormSchV-181014 for the FY ending on-310314.OCT

Optional Attachment 1-111014.PDF

Optional Attachment 2-111014.PDF

Optional Attachment 3-111014.PDF

Form MGT-14-190914.OCT

Copy of resolution-050914.PDF

Form MGT-14-040814.OCT

Copy of resolution-160714.PDF

Form 23B for period 010413 to 310314-221013.OCT

Form23AC-141013 for the FY ending on-310313.OCT

FormSchV-141013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-081012.OCT

Form23AC-201012 for the FY ending on-310312.OCT

FormSchV-191012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-031011.OCT